DOSSIERS / MONCHELESE
← SearchExport PDF
Company dossier

MONCHELESE

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-800872525 · 800872525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONCHELESE
fr_insee
800872525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-14
fr_insee
MACINAGGIO, LIEUDIT GIUMENTAJA, 20247 ROGLIANO
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK COULOMBDirecteur—France registry
BASTIEN COULOMBMembre du directoire—France registry
GREGOIRE COULOMBMembre du directoire—France registry
ROMAIN COULOMBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100