DOSSIERS / MONTIMURS
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Company dossier

MONTIMURS

FRANCE · COMPANY · INCORPORATED 2008-11-25
KYBE ID: FR-441912961 · 441912961 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTIMURS
fr_insee
441912961
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-11-25
fr_insee
RTE NATIONALE 7, 77630 BARBIZON
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YINGMIN SHUDirecteur—France registry
CHI CHIU WONGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100