DOSSIERS / MONAS GROUP
← SearchExport PDF
Company dossier

MONAS GROUP

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982727430 · 982727430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONAS GROUP
fr_insee
982727430
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-21
fr_insee
10 ALL Lavoisier, 59650 Villeneuve-d'Ascq
fr_insee
66.30Z
fr_insee
€183,548
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIGESactiveAMELIE BRETIGNIERE AVOCATdissolvedAQUA BUBBLE BOOMdissolvedAQUA BUBBLE BOOM CHOURdissolvedAQUA BUBBLE BOOM COUTRASdissolvedAUCKLANDdissolvedBATAILLE ET RENARDactiveED CONSEILSdissolvedEIFFAGE CONSTRUCTION NORD PAS DE CALAISdissolvedEURO RSCG PAROLE DE MARQUEdissolvedEURO RSCG UNITEDdissolvedEXELIUMdissolvedGFC ENERGYactiveGLOBAL TECHNOLOGY SOLUTIONS & SERVICESdissolvedINSTANT CULINAIREdissolvedMONSdissolvedMONT'IMMOactivePECCI POWERdissolvedPS - TRAINERdissolvedSCI ARRAS LE PARC SAINT SAUVEURdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Nicolas Bernard René MONTILLIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100