DOSSIERS / MONIQ
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Company dossier

MONIQ

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-979637295 · 979637295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MONIQ
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979637295
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active
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Real-estate civil company (SCI)
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2023-10-23
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20 RUE Jonquoy, 75014 Paris
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
CODA SYSTEMESShared officer / director · 2 share this4MTec Engineering, s.r.o.Shared officer / director · 10 share this4MTECShared officer / director · 10 share thisCJM MONTROUGEShared officer / director · 10 share thisPES MONTROUGEShared officer / director · 10 share thisAMSV MONTROUGEShared officer / director · 10 share thisS.E.PROPERTIES s.r.o.Shared officer / director · 10 share thisPBMS MONTROUGEShared officer / director · 10 share this4MI LECLERCShared officer / director · 10 share thisSCI LA COMTE VENDEEShared officer / director · 10 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

3 people
NameRoleFromSource
Miroslav SviezenyMembre du directoire—France registry
Paul-Rémi COLINMembre du directoire—France registry
Lilian DAVIN-GRATTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100