DOSSIERS / MONOCHROME
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Company dossier

MONOCHROME

FRANCE · COMPANY · INCORPORATED 1999-01-27
KYBE ID: FR-421645367 · 421645367 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MONOCHROME
fr_insee
421645367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-27
fr_insee
21 RUE DE CLERY, 75002 PARIS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BLANCPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100