DOSSIERS / MONEY
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Company dossier

MONEY

FRANCE · COMPANY · INCORPORATED 2010-10-20
KYBE ID: FR-527848709 · 527848709 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONEY
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527848709
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dissolved
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Limited liability company (SARL)
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2010-10-20
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18 RUE JEAN MERMOZ, 75008 PARIS
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68.31Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT PercPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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