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Company dossier

MONGRIGNON - ALLIANCE

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497609560 · 497609560 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONGRIGNON - ALLIANCE

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Registration497609560

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Statusdissolved

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TypeCivil company

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Incorporated2007-04-20

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Dissolved2025-06-24

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Registered addressZONE ARTISANALE, 55430 BELLEVILLE SUR MEUSE

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BARCELLA ROSE ET RICHARDdissolved DANIEL GEORGES HENONdissolved GUY LOUISdissolved LOUIS ET DAVIGNONdissolved MARIO GRIGGIOdissolved ROSE BARCELLAdissolved SARL PAYSAGES D'ARGONNEdissolved SCI DU STADEactive SCI LES MAGNOLIASdissolved

People with significant control

1 people

Name	Role	From	Source
GUY LOUIS	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GUY LOUIS (officer) matches PEP Louis Guy — Member of the Legislative Council of Lower Canada. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2025-06-24Dissolved / struck off