DOSSIERS / MONFORT
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Company dossier

MONFORT

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-532001179 · 532001179 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONFORT
fr_insee
532001179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-20
fr_insee
9 QUAI VOLTAIRE, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN HAUDRY DE SOUCYdissolvedALAIN RAYNAUDdissolvedAURELIE SCHIFFERactiveCOMAROMON CONSEIL SASdissolvedHETLAND MARITIMEdissolvedLAETITIA DE LA POEZE D'HARAMBUREdissolvedMAISON A BUVELOTdissolvedMONFORT DE SAINT CHAMASactivePIERRE CAUFFETdissolvedROME DES VIGNESdissolvedROXANE MARIE QUITTERIE DE LA POEZE D'HARAMBUREactiveSANDRINE POEZE D'HARAMBUREdissolvedSCI CHANNEdissolvedSCI EOULXdissolvedSOCIETE CIVILE IMMOBILIERE CHABRILLAN HARAMBUREdissolvedSYND.COPR. 9 - 11 QUAI VOLTAIRE 75007 PAactiveVALOJENdissolvedWINVEST REAL ESTATEdissolved

People with significant control

3 people
NameRoleFromSource
GEOFFROI De Saint ChamasDirecteur—France registry
MONFORT De Saint-ChamasDirigeant—France registry
SANDRINE De la Poëze d'HarambureDirigeant—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