DOSSIERS / DE LA MONNERIE
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Company dossier

DE LA MONNERIE

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951288877 · 951288877 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DE LA MONNERIE
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951288877
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active
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Real-estate development company (SCI)
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2023-04-19
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1 la Monnerie, 44140 Le Bignon
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68.20B
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€4,000
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Connections

7 links
Shared operator — likely the same administrator
DE LA MONNERIEShared officer / director · 2 share thisPHOTOVOLTAIQUE LA MONNERIEShared registered address · 2 share thisSOC CIVILE DU 104 RUE D AMSTERDAMShared officer / director · 7 share thisYTR CONCEPTShared officer / director · 7 share thisYTR INVESTISSEMENTSShared officer / director · 7 share thisGROUPE DE SPECIALISTES MEDICAUXShared officer / director · 7 share thisPHOTOVOLTAIQUE LA MONNERIEShared officer / director · 7 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

4 people
NameRoleFromSource
Dorian Fabrice HEGRONDirecteur—France registry
Fabien Jean-Claude Gwenaël RENOUDirecteur—France registry
Pascal Joseph HEGRONDirecteur—France registry
Yannick TESSIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LA MONNERIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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