DOSSIERS / LE MONTCY
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Company dossier

LE MONTCY

FRANCE · COMPANY · INCORPORATED 1994-03-16
KYBE ID: FR-394416192 · 394416192 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MONTCY
fr_insee
394416192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-16
fr_insee
18 AV GEORGES CORNEAU, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AB INVESTISSEMENTSdissolvedADRIAN ARJOCUactiveASCOTT'SactiveASSISTANCE SERVICEdissolvedASS RECHERCHES THEMATIQUES HOTES & UTILIdissolvedCELESTIN ESSOactiveCERTIFICATION SEactiveCHAMBRE COMMERCE INDUSTRIE DES ARDENNESdissolvedCHAMBRE DE COMMERCE ET D'INDUSTRIEdissolvedCHENE CHAMP ARD ENTR NUCLEAIREdissolvedCLAUDE LAPLAISEactiveCLAUDE LEFAUCHERdissolvedCLAUDE MICHAUdissolvedDANIELE MOUREYdissolvedERIK LAMILdissolvedFLORE ANDREA BOUCHEdissolvedGERARD JUPINETdissolvedJACQUES JEAN ANDRE BAUMERdissolvedJEAN CLAUDE LEBECdissolvedJEAN PIERRE MAGNERONdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
FREDERIC GEORGES GILBERT DENISARTDirecteur—France registry
SYLVIE GANDONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100