DOSSIERS / MONTE CRISTO
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Company dossier

MONTE CRISTO

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: FR-493056980 · 493056980 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTE CRISTO
fr_insee
493056980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-07
fr_insee
36 RUE STEPHENSON, 75018 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNIE MERCIERactiveAUDREY BOURRIOTactiveAURORE CABREdissolvedCAROLINE TURQUETdissolvedCESAR PIERRE BERNARD TRUCHYactiveDIMITRIOS TRIANTAFYLLOUactiveDOMINIQUE ANDREANIdissolvedEMMA JEANNE ELISE PROUSTactiveGILLES MARCEL LUCIEN NEDELECdissolvedGUINEE ETOILE DE KINDIAactiveHELICOdissolvedKHY HONG LIMdissolvedL'ASSIETTE D'ORdissolvedLE STEPHENSON'SactiveLES VRAIS FAUX REBONDSactiveLUCIA ELISA DANTOUdissolvedMATHILDE GROLLEAUdissolvedMHKdissolvedMOHAMED TIFRITactiveMURIEL ESPEZELdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
MARC RIGOULOTDirecteur—France registry
VIRGINIE PIERARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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