DOSSIERS / MONKY
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Company dossier

MONKY

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938299963 · 938299963 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MONKY
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938299963
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active
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Limited liability company (SARL)
fr_insee
2024-12-13
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1250 AV d'Antibes, 45200 Amilly
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55.10Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
MONKY IMMOShared registered address · 2 share thisACL GESTIONShared officer / director · 6 share thisMONKY IMMOShared officer / director · 6 share thisDIJ-DOR-IMMOShared officer / director · 6 share thisTH-GRILLShared officer / director · 6 share thisTH-IMMOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AVISHKA LIYANAARACHCHIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100