DOSSIERS / MONTE CARLO EDEN
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Company dossier

MONTE CARLO EDEN

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-424127058 · 424127058 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTE CARLO EDEN
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424127058
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active
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Limited liability company (SARL)
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2005-02-15
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4 RUE des Frères Picco, LE FLORENCE chez FABIENNE IMMOBILIER, 06500 Menton
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68.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATALINA ZOPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100