DOSSIERS / I MONTI II
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Company dossier

I MONTI II

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812846632 · 812846632 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I MONTI II
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812846632
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dissolved
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Limited liability company (SARL)
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2015-07-30
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69 AV DU ROI ALBERT 1ER, 06400 CANNES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE TREILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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