DOSSIERS / MONPREST
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Company dossier

MONPREST

FRANCE · COMPANY · INCORPORATED 2002-05-29
KYBE ID: FR-442126165 · 442126165 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MONPREST
fr_insee
442126165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-29
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448 CHE DU PONT DE GUERRE, 34970 LATTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC MAURICE GREGOIREDirecteurFrance registry
JEAN-CLAUDE ETIENNE IMBERTDirigeantFrance registry
LAURENT FABIEN ROGER IMBERTDirigeantFrance registry
SEBASTIEN IMBERTDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100