DOSSIERS / SARL MONTEIRO ET FRERES
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Company dossier

SARL MONTEIRO ET FRERES

FRANCE · COMPANY · INCORPORATED 1986-11-10
KYBE ID: FR-339161929 · 339161929 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL MONTEIRO ET FRERES
fr_insee
339161929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-11-10
fr_insee
67 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
43.91B
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10
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BUREAU MONTOIT DES VENTESdissolvedCABINET MUGNIERdissolvedCEDRIC GILBERT AIME HASCOETactiveCEGYD CONSEILdissolvedCHRISTIAN RAOUL PIERRE BENAISdissolvedDLJD CONSEILSdissolvedESTORIL RACING COMMUNICATIONdissolvedFAMILLE TANGUYdissolvedFINANCIERE M.C.M.dissolvedFRANCO PORTUGAISE IMMOBILIERdissolvedHéloise Gabrielle BartheactiveLAURENCE BENENATIactiveMCE CARRELactiveMCM INVESTdissolvedMONTOIT IMMOBILIERdissolvedNATHALIE CANTINactive[ND]activeNICOLE GERVAISdissolvedPROPRIMMOdissolvedSCCV DU 54 PIERRE CURIEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MANUEL MonteiroPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL Monteiro (officer) matches PEP Manuel Monteiro — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100