DOSSIERS / MONTFLEURY
← SearchExport PDF
Company dossier

MONTFLEURY

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-502339344 · 502339344 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MONTFLEURY
fr_insee
502339344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-04
fr_insee
51 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DJAMEL BEN M' HANNAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100