DOSSIERS / AMILLY MONNET
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Company dossier

AMILLY MONNET

FRANCE · COMPANY · INCORPORATED 2025-09-02
KYBE ID: FR-990619603 · 990619603 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMILLY MONNET
fr_insee
990619603
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-09-02
fr_insee
16 RUE de Vézelay, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

87 RUE DU BOISdissolvedAIRE SUR LA LYSdissolvedAMILLY ANTIBESdissolvedANNA YASMINE MAJIDactiveARVESTdissolvedASSOCIATION INCUB'ARCHIactiveBCRCK ASSOCIESactiveBERDERdissolvedBOULEVARD DE L'EUROPEdissolvedCARLA OGLEdissolvedCB A ARCHITECTURE D'INTERIEUREdissolvedCHEMIN DE L'ILEdissolvedDCM DISTRIdissolvedDRENECdissolvedENEZYdissolvedFEUTRIERdissolvedFONCIERE VEZELAYdissolvedGERARD BAUDENEAUdissolvedGILBERT BLANCactiveGOJIBOdissolved

+37 more

People with significant control

6 people
NameRoleFromSource
CONLEAUMembre du directoire—France registry
FIFOMembre du directoire—France registry
PIRENMembre du directoire—France registry
Delphine Anne LOPEZPrésident—France registry
Erwann Alain NEIRINCKPrésident—France registry
Matthieu Pierre Antoine NEIRINCKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100