DOSSIERS / MONTECRISTO
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Company dossier

MONTECRISTO

FRANCE · COMPANY · INCORPORATED 2004-11-22
KYBE ID: FR-447824103 · 447824103 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTECRISTO
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447824103
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dissolved
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Real-estate civil company (SCI)
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2004-11-22
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2 AV DE VILLIERS, 75017 PARIS
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68.20A
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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

3 people
NameRoleFromSource
LAURENT JUHENSDirecteur—France registry
ALICE JUHENSDirigeant—France registry
KARINE GODEFROYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100