DOSSIERS / MONACO
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Company dossier

MONACO

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-539906842 · 539906842 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONACO
fr_insee
539906842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-17
fr_insee
31 BD DE PORT-ROYAL, 75013 PARIS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CHAIM HEJNSDORFdissolvedCHRISTINE BORGETdissolvedCORPORATE EDITIONSdissolvedELSA TANNIOUdissolvedFRANCOIS LEGERdissolvedGABOR BALAZSdissolvedGILLES LOUIS CHRISTIAN RAGUINdissolvedJEAN BAPTISTE LEDUCQdissolvedJEAN MARIAGEdissolvedMARIE NAGALINGUMdissolvedMAURICE SOULIEdissolvedMICHEL HEJNSDORFdissolved[ND]activePHILIPPE LEGERdissolvedTHIERRY PAUL ROESCHdissolvedTIMOTHEE ARTHUR BERNARD NGUYENactiveVERA CAUSA CONSULTINGdissolvedVINCENT MARC HENRY EDOUARD HENNERICKdissolved

People with significant control

3 people
NameRoleFromSource
YOLANDE TillardDirecteur—France registry
KEVIN TillardDirigeant—France registry
NATACHA BastosDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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