DOSSIERS / MONTE CHRISTO
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Company dossier

MONTE CHRISTO

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809976913 · 809976913 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTE CHRISTO
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809976913
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-03-03
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7 MTE COMMANDANT DE ROBIEN, CENTRE D'AFFAIRES VALENTINE, 13011 MARSEILLE 11
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38.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE PASCALAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE PASCAL (officer) matches PEP Pascal Marie — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100