DOSSIERS / MONA SERVICES
← SearchExport PDF
Company dossier

MONA SERVICES

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987794963 · 987794963 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONA SERVICES
fr_insee
987794963
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-22
fr_insee
33 BD Montaigut, 94000 Créteil
fr_insee
81.21Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marie-Chantal OUALYPrésident—France registry
Stéphanie ALLAINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100