DOSSIERS / MONTI
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Company dossier

MONTI

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: 969500AMN7JTRCMG2180 · 852952506 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTI
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852952506
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-05
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151 RUE DU TEMPLE, 75003 PARIS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGATHE ANNE MARIE REGNIER-VIGOUROUXactiveAH YON WANGdissolvedCAISHEN HOLDINGactiveCARLO SCIMECAdissolvedDECI CONSULTINGactiveDIEGO ALEJANDRO PERSICO TORRESactiveEDITIONS ORDETactiveEUROVOGUEdissolvedGEORGETTE HAGEGEactiveHAWK AND BEAVERdissolvedHERVE CAIdissolvedIRENE CHENdissolvedJEAN LOUIS FONTAINEdissolvedKAO WU TIactiveKATINKA LUCINDA KEMPactiveLADYactiveLOUISE MARIE VIRIOTdissolvedM BERNARD GUIMNEUC REP SCI MARAIS TEMPLEactiveNATRISdissolved[ND]active

+21 more

People with significant control

1 people
NameRoleFromSource
ALEXIS PAUL PicardPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100