DOSSIERS / MONTE CRISTO CONSULTING GROUP
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Company dossier

MONTE CRISTO CONSULTING GROUP

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-484183512 · 484183512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTE CRISTO CONSULTING GROUP
fr_insee
484183512
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-03-09
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1 RUE PASCAL, 69100 VILLEURBANNE
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70.22Z
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6
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€127,813
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE MAZERANDdissolvedCHANTAL EMILIENNE GAUTHIERdissolvedCROSS COUNTER VILLEURBANNEactiveDENISE MICHAUDdissolvedJEAN CLAUDE ROGGERINIdissolvedJEAN MARC RIGOLLETdissolvedJOELLE AOUDATdissolvedMICRO ELECTRONIQUE INDUSTRIELLEactiveMUSIC LOGICIELdissolvedMUTATIONS SAdissolvedNICOLE SUBTILdissolvedOLYMPIC SPORT DES SOURDS DE VILLEURBANNEactivePASCALE LYdissolvedPG CORPdissolvedPIERRE MICHEL TEDESCHIactiveRENAISSANCEdissolvedSOCIETE NOUVELLE AUBERTIN PASQUIERactiveTEDESCHI SYLVIEdissolvedYVES MUCZYNSKIdissolved

People with significant control

2 people
NameRoleFromSource
Jamel BouzenzanaDirecteur général délégué—France registry
ARTTIC Holding SASPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100