DOSSIERS / MONTROSE REAL ESTATE
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Company dossier

MONTROSE REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2008-12-11
KYBE ID: FR-509386405 · 509386405 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTROSE REAL ESTATE
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509386405
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dissolved
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Real-estate civil company (SCI)
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2008-12-11
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8 RUE EXELMANS, 78000 VERSAILLES
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JENNIFER BLLYTHDirecteur—France registry
JEROME GUYARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEROME GUYARD (officer) matches PEP Jérôme Guyard — Q66501392. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100