DOSSIERS / MONPASS
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Company dossier

MONPASS

FRANCE · COMPANY · INCORPORATED 2010-08-26
KYBE ID: 9695008LHHZYJ893PB38 · 524374899 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONPASS
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524374899
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dissolved
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Civil company
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2010-08-26
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448 CHE DU PONT DE GUERRE, 34970 LATTES
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68.20B
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€802,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC MAURICE GREGOIREDirecteur—France registry
GROUPE GRIMDirigeant—France registry
JEAN-CLAUDE ETIENNE DARIUS IMBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100