DOSSIERS / SCM MONGE
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Company dossier

SCM MONGE

FRANCE · COMPANY · INCORPORATED 1995-08-24
KYBE ID: FR-402136220 · 402136220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM MONGE
fr_insee
402136220
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-08-24
fr_insee
59 RUE MONGE, 75005 PARIS
fr_insee
82.19Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBA ROMANO PACEactiveBAYE OULD SIDINAdissolvedBOUCHERIE GAVROCHEactiveBOUCHERIE LAMYdissolvedBRUNO FRONactiveCELINE NICOLE JUGLAIRactiveCLAUDE BENICHOU ET NA IMA OUGOUAGdissolvedEPSILON INFORMATIQUEactiveJAIS BENSABATactiveLAURENCE MAYNARDdissolvedMAISON GABRIEL ART ET BIJOUXdissolvedMARIE LOUISE BOYER DE REBEVALdissolvedMONGE PRIMEURdissolvedMT CUILLERDIERdissolvedNA-IMA SALIHA OUGOUAGactive[ND]active[ND]dissolved[ND]activeNORMA & REGULAactiveSERGE PERRAUDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
BRUNO FRONPrésident—France registry
NICOLAS VALMALLEPrésident—France registry
XAVIER EDMOND FREDJ AKNINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100