DOSSIERS / MONSEAU
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Company dossier

MONSEAU

FRANCE · COMPANY · INCORPORATED 1984-12-14
KYBE ID: FR-331277236 · 331277236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONSEAU
fr_insee
331277236
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-14
fr_insee
14 RUE MACCARANI, 06000 NICE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AC RESTAURANTactiveBEAU SITE ESTATEdissolvedCHARLES CHEKROUNdissolvedDaniel Georges Denis ArnaudactiveDANIELLE RAYMONDE DOTTORINIdissolvedESPACE IMMOBILIERactiveFORMOSAdissolvedG.I.H.E.L. SERVICES SARLdissolvedGRAND BLEU IMMOBILIERactiveINDIVISION WALDEN-SMITH DAVID ET JULIETdissolvedJAJAdissolvedJBC RIVIERAactiveJOSIANE BERTHE CHEKROUNdissolvedKALAOdissolvedLATICOdissolvedL R & COdissolvedMUDINIdissolvedRAMONA 2dissolvedRESTAURANT NICOL DOMINIQUEdissolvedSARL SALSEDOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100