DOSSIERS / MONTESNIL
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Company dossier

MONTESNIL

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-511539496 · 511539496 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
MONTESNIL
fr_insee
511539496
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-03
fr_insee
262 AV DAUMESNIL, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,110,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
LES LENTISQUESShared officer / director · 3 share thisFBICShared officer / director · 5 share thisBC. FONTAINEShared officer / director · 5 share thisSCI ATOUT 5 PROVENCEShared officer / director · 5 share thisMBCShared officer / director · 5 share thisATM CONSEILShared officer / director · 5 share thisRAY 2Shared officer / director · 5 share thisSCI LA CHANTENOISEShared officer / director · 5 share thisSARANDAShared officer / director · 5 share thisP&B ECIGShared officer / director · 6 share thisALEX-PROShared officer / director · 6 share thisALEXANDRE BIANCO CONSEILShared officer / director · 6 share thisAPM DA EMEF SOLANO TRINDADEShared officer / director · 6 share thisSCI SUITSShared officer / director · 6 share thisSCI LES MARAISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-511539496/network.

People with significant control

5 people
NameRoleFromSource
MARTINE LETOUBLONDirecteur—France registry
ALEXANDRE BiancoDirigeant—France registry
⚠ JEAN-LOUIS BIANCODirigeant—France registry
MATTHIEU BiancoDirigeant—France registry
FRANCOIS BIANCOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS BIANCO (officer) matches PEP Jean-Louis Bianco — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS BIANCO (officer) matches PEP Jean-Louis Bianco — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

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