DOSSIERS / MONTECRISTO
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Company dossier

MONTECRISTO

FRANCE · COMPANY · INCORPORATED 2001-08-08
KYBE ID: FR-438951618 · 438951618 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTECRISTO
fr_insee
438951618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-08
fr_insee
5 RTE DE LAMASTRE, 07300 TOURNON-SUR-RHONE
fr_insee
68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDMOND FAUREDirigeant—France registry
DAVID FAUREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100