DOSSIERS / MONTE VERDE
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Company dossier

MONTE VERDE

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802579334 · 802579334 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTE VERDE
fr_insee
802579334
fr_insee
active
fr_insee
Civil company
fr_insee
2014-05-28
fr_insee
50 COR FLEURIE, 06000 NICE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BI INVESTSactiveCHRISTIAN JACQUES BACHETdissolvedFATEMEH SHIRDELdissolvedFB FONCIEREdissolvedFRANCIS TARDIEUdissolvedFREDERIC LALLIdissolvedGISELE FABBRIdissolvedJACQUES MANASSEROdissolvedJEAN-BAPTISTE ALEXANDRE TARDIEUdissolvedJEAN-FRANCOIS BELOUAARdissolvedLAURENCE DRAILLARDdissolvedLE GALIENdissolvedLOUIS JACQUES LOZANOdissolvedMARIE JEANNE FRANCOISE TEISSEIREdissolvedMATTHIEU PETTITIdissolvedMICHEL GEORGES ZENENSKIdissolvedMIREILLE ROSELYNE SCHELLINOdissolvedPREMIUM AZUR PONCAGEdissolvedREGINE RAYMONDE JACQUELINE GAUDINdissolvedSCI LOT 75dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
THIERRY LOUIS RAYMOND FROGETDirecteur—France registry
CHRISTOPHE JEAN BERNARD FROGETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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