DOSSIERS / MONNET
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Company dossier

MONNET

FRANCE · COMPANY · INCORPORATED 2024-10-17
KYBE ID: FR-933955031 · 933955031 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONNET
fr_insee
933955031
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-17
fr_insee
4 ALL de la Robertsau, 67000 Strasbourg
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLEE DES ECUREUILSdissolvedAVZ INVESTISSEMENTdissolvedBARTHOLDI GROUPEdissolvedEST DEVELOPPEMENTdissolvedFOND REGION INTERV CREAT ENTRdissolvedL'ARBOREALdissolvedLA STATIONdissolvedLE FUTURAdissolvedMAISONS HARMONIAdissolvedMEINAU ACTIVITEdissolvedSCCV 22 SEIGNEURS WOLFISHEIMactiveSCCV 2-4 CHATENOISactiveSCCV 42 MEYRARGUESactiveSCCV 7B JAURESactiveSCCV BELVEDEREdissolvedSCCV BRUEBACHactiveSCCV CHARDON LIBERATIONactiveSCCV CITY'FLOREdissolvedSCCV COTE VIGNESdissolvedSCCV DES CHAMPSactive

+64 more

People with significant control

6 people
NameRoleFromSource
BARTHOLDI GROUPEMembre du directoire—France registry
IRIS INVESTMembre du directoire—France registry
R&M CAPITALMembre du directoire—France registry
NABIL BENNACERPrésident—France registry
NICOLAS RYLESS MOUHEBPrésident—France registry
VINCENT GERARD ZWICKERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100