DOSSIERS / MONKY IMMO
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Company dossier

MONKY IMMO

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: FR-938310430 · 938310430 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MONKY IMMO
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938310430
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active
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Real-estate civil company (SCI)
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2024-12-11
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1250 AV d'Antibes, 45200 Amilly
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68.20B
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€3,000
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Connections

13 links
Shared operator — likely the same administrator
MONKYShared registered address · 2 share thisTH-IMMOShared officer / director · 6 share thisMONKYShared officer / director · 6 share thisDIJ-DOR-IMMOShared officer / director · 6 share thisACL GESTIONShared officer / director · 6 share thisTH-GRILLShared officer / director · 6 share thisMONT-GRILL-IMMOShared officer / director · 11 share thisMONT-PCShared officer / director · 11 share thisMAMTA MANAGEMENTShared officer / director · 11 share thisDIJ-PC-IMMOShared officer / director · 11 share thisDIJ-DORShared officer / director · 11 share thisDIJ-PCShared officer / director · 11 share thisMONT-PC-IMMOShared officer / director · 11 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

6 people
NameRoleFromSource
AVISHKA LIYANAARACHCHIDirecteur—France registry
ACL GESTIONMembre du directoire—France registry
Kamalkumar PATELMembre du directoire—France registry
MAMTA MANAGEMENTMembre du directoire—France registry
Mayurkumar PATELMembre du directoire—France registry
MR ET SONSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONT-PC-IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100