DOSSIERS / MONTGERON INVEST
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Company dossier

MONTGERON INVEST

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812598126 · 812598126 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTGERON INVEST
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812598126
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dissolved
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Real-estate civil company (SCI)
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2015-07-17
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2 AV CHARLES DE GAULLE, 91800 BOUSSY-SAINT-ANTOINE
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED BENCHIKHDirecteur—France registry
AURELIE BRIGITTE LENOIRDirigeant—France registry
NICOLAS JEAN MICHEL LE MOANDirigeant—France registry
YANICK GUY YVES MAURYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100