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Company dossier

MOUNTAIN

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750156580 · 750156580 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOUNTAIN
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750156580
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dissolved
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Limited liability company (SARL)
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2012-03-08
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LE BOSSET, 73150 VAL-D ISERE
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA MICHELLE GELFIPrésident—France registry
YANNICK RENE MARCEL TELLIERPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100