DOSSIERS / MONTI
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Company dossier

MONTI

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811595776 · 811595776 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MONTI
fr_insee
811595776
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-05-27
fr_insee
1021 CHE DE LA RAYETTE, 84460 CHEVAL-BLANC
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE VEVEDirecteur—France registry
FREDERIC ANDREDirecteur—France registry
ROBIN ANDREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC ANDRE (officer) matches PEP André Frédéric — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ANDRE (officer) matches PEP André Frédéric — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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