DOSSIERS / MONIQUE
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Company dossier

MONIQUE

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977832005 · 977832005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONIQUE
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977832005
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-07-18
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151 RUE Gilles Roberval, 30900 Nîmes
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.B.ZdissolvedASSET PATRIMOINE MANAGEMENTdissolvedBATI 360activeBENNASR ET FILSdissolvedCAZAdissolvedESPACE CINEdissolvedFABIEN GABANONactiveFOGARPIMdissolvedFRANCE CREAT CORPORATIONdissolvedG2 IMMOactiveINGENIERIE SYSTEM INFORMATIQUE COMMUNICdissolvedINTERNATIONAL CONSUMER CLUBdissolvedKAYOdissolvedLA CONCIERGERIE DIGITALEactiveLGT AVENIR IMMOactiveMMS PERALDOdissolvedP.A INVESTdissolvedPHILIPPE GIBERTdissolvedPMS PROPRETE MAINTENANCE SERVICESactivePRO 3Dactive

+23 more

People with significant control

2 people
NameRoleFromSource
Julien Raymond Claude CALIGODirecteur général délégué—France registry
Yoann Marc Damien ZAOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100