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Company dossier

PARIS MONGE

FRANCE · COMPANY · INCORPORATED 1992-05-12
KYBE ID: FR-385258199 · 385258199 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePARIS MONGE

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Registration385258199

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-05-12

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Registered address12 RUE PESTALOZZI, 75005 PARIS

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Industry68.20B

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Share capital€304,898

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CLAUDE EDOUARD LATTESdissolved GERARD PIERREactive JACQUES CHARLES DELAUNEYdissolved JACQUES HENTSCHELdissolved MADELEINE ODOULdissolved MAURICE BERTRANDdissolved MAURICE DELAUNEYdissolved [ND]active [ND]active SCI DU 8 R PHILIPPE DE CHAMPAGNEdissolved SCI PARIS PESTALOZZIdissolved SIMONE NANNETTIactive TAA (TECNOVA ARCHITECTES ASSOCIES)dissolved TECNOVA ARCHITECTUREdissolved

People with significant control

3 people

Name	Role	From	Source
MAIA Pierre	Dirigeant	—	France registry
MATIA Pierre	Dirigeant	—	France registry
GERARD PIERRE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD PIERRE (officer) matches PEP Pierre Gerard — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD PIERRE (officer) matches PEP Gérard Pierre — Q66499472. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100