DOSSIERS / MONTEVERDE
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Company dossier

MONTEVERDE

FRANCE · COMPANY · INCORPORATED 2013-01-17
KYBE ID: FR-790556054 · 790556054 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTEVERDE
fr_insee
790556054
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-17
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47 AV DE FLANDRE, 59290 WASQUEHAL
fr_insee
64.30Z
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€452,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CELINE WIBAUXDirecteur—France registry
FELICITE DELLOYEMembre du directoire—France registry
IRENEE DELLOYEMembre du directoire—France registry
MYRIAM DELLOYEMembre du directoire—France registry
SYMEON DELLOYEMembre du directoire—France registry
THIBAUT DELLOYEMembre du directoire—France registry
ZACHARIE DELLOYEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100