DOSSIERS / 3A MONGE
← SearchExport PDF
Company dossier

3A MONGE

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-535061576 · 535061576 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3A MONGE
fr_insee
535061576
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-10
fr_insee
48 RUE MONGE, 75005 PARIS
fr_insee
96.02B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ BOUGOUIZIdissolvedBERTRAND MORIZURdissolvedCABINET BRISSON CALVETactiveCLAUDE MICHEL POTDEVINdissolvedCONCEPT MULTISERVICES BTPdissolvedEMILE ATTIAdissolvedHOANG PHATdissolvedHUGO & COdissolvedHUGO LEMESLEactiveJEAN HENRI BRISSONdissolvedLE COURANT DE VIEactiveLEON MARIE CHARCUTIEREdissolvedMARC YACOUBdissolvedMAX JACQUES RODRIGUEZactive[ND]activePNETTY GIRLactiveSLIMANE MESSAOUDIdissolvedSMAIL OUZIDOUHdissolvedSUZANNE ANNE MARIE CHANTAL DE TOURNEMIREdissolvedVANN VINdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE DelrieuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100