DOSSIERS / 11 MONOD
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Company dossier

11 MONOD

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977643410 · 977643410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
11 MONOD
fr_insee
977643410
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-24
fr_insee
14 RUE Jacques Monod, 76130 Mont-Saint-Aignan
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EQUINOXEMembre du directoire—France registry
START ITMembre du directoire—France registry
thomas ETIENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100