DOSSIERS / MONALESA
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Company dossier

MONALESA

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492832522 · 492832522 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONALESA
fr_insee
492832522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-16
fr_insee
3 RUE BREA, 75006 PARIS
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLEUR OUZILOUDirecteur—France registry
MAURICE OUZILOUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100