DOSSIERS / MONPAYS INVEST
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Company dossier

MONPAYS INVEST

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528228299 · 528228299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONPAYS INVEST
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528228299
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dissolved
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Real-estate civil company (SCI)
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2010-11-10
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48 RUE DE LA CHAPELLE, 62160 AIX-NOULETTE
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68.20B
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€56,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CINDY DUPUISMembre du directoire—France registry
HOLDING TLJMembre du directoire—France registry
DANY MONPAYSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100