DOSSIERS / MONEY CONTROL INTERNATIONAL
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Company dossier

MONEY CONTROL INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1997-03-10
KYBE ID: FR-411326234 · 411326234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONEY CONTROL INTERNATIONAL
fr_insee
411326234
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-10
fr_insee
35 RUE DE MONTJEAN, 94260 FRESNES
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADEDIactiveAERHUSactiveALTEZAdissolvedASSOCIATION SAASdissolvedAXCESS INTERACTIVEdissolvedAXOPROdissolvedCLIC CLICactiveDAVID MORGNYdissolvedDIDIER PETIOTdissolvedDISTRIBUTION INFORMATIQUE ET SYSTEMESdissolvedEQUIPEM SPECIFIQUES MANUTENTIONactiveEURO AFRICAINE DE CONSEILdissolvedEXPERTIMMO 94dissolvedEXPERTISES INFORMATIQUES ET SYSTEMESdissolvedFOODCOactiveFRANCE DEVIS SERVICESactiveGERARD MARIE JOSEPH HERBUVEAUXdissolvedIDM TECHNOLOGIESactiveIMPRIZYdissolvedINDUSTRIES ET TECHNIQUES DU BATIMENTdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100