DOSSIERS / MONTE LEONE
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Company dossier

MONTE LEONE

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533857546 · 533857546 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTE LEONE
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533857546
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dissolved
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Limited liability company (SARL)
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2011-07-29
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RTE DES CEDRES, RES PARC IMPERIAL LE TRIANON, 20000 AJACCIO
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS SEBASTIEN QUILICIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100