DOSSIERS / MONTFLEURY
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Company dossier

MONTFLEURY

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-534881297 · 534881297 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTFLEURY
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534881297
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dissolved
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Real-estate civil company (SCI)
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2011-10-03
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RUE DES METIERS, ZA MONTFLEURY, 64110 GELOS
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68.20B
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€74,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BERNARD MARCODirecteur—France registry
CECILE NICOLE MONNEREAUDDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-BERNARD MARCO (officer) matches PEP Jean-Marc Bernard — Q66499435. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100