DOSSIERS / MONTCONON
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MONTCONON

FRANCE · COMPANY · INCORPORATED 2015-09-03
KYBE ID: FR-813317245 · 813317245 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTCONON
fr_insee
813317245
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-03
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1 PL Yves Pagneux, 38270 Beaurepaire
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
GIE AVENIR PHARMAdissolvedJEAN-CLAUDE JOSEPH ROCHEdissolvedJEAN MARIE DEBORDdissolvedSAS SPFPL BQactiveSAS SPFPL CQactiveSAS SPFPL CREACH KEVINactiveSAS SPFPL MICHALLET NICOLASdissolvedSAS SPFPL PQactiveSAS THOMAS GAELLEactiveSCI BQLL SASdissolvedSCI CREATION SASdissolvedSCI DE LA PLACE PAGNEUXdissolvedSCI DEVELOPPEMENT SASdissolvedSCI K.I.O.N. SASdissolvedSCI LOIC ET CLARA SASdissolvedSCI MOTYKION SASdissolvedSELAS LA GRANDE PHARMACIE D'ECHIROLLESactiveSELAS QUILLON BENOITdissolvedSNC LA ROCHE QUILLONdissolvedSPFPL DEREGNAUCOURT CLAIREdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
Charline Marceau MABBOUXMembre du directoire—France registry
DAMIEN JACQUES GABRIEL MABBOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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