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Company dossier

MONBIEN

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-987805090 · 987805090 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMONBIEN

fr_insee

Registration987805090

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-27

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Registered address3 RUE Riant, 93200 Saint-Denis

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Industry68.31Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

3 RUE RIANTactive BLESSDactive CMONBIENdissolved COUTINHO RENOVATION BATIMENTdissolved ESTRELLASactive FACILY JETdissolved ISOTROPE STUDIOdissolved KATYS SARLdissolved LBABdissolved MAKATEA FRANCEdissolved MG CREDITS IMMOBILIERSdissolved MY INVESTSactive [ND]active [ND]dissolved [ND]active [ND]active OPULENCEactive SCI JC IMMOdissolved SCI MARdissolved SCI R.M ENVOLdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
Yann Gaël ESTEVES	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CMONBIEN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100