DOSSIERS / IMMOBILIERE DE MONTEREAU
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Company dossier

IMMOBILIERE DE MONTEREAU

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812935005 · 812935005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE DE MONTEREAU
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812935005
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active
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Simplified joint-stock company (SAS)
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2015-08-05
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23 RUE BOISSY D'ANGLAS, 75008 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLOTTE AmeglioPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100