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Company dossier

MONTE CRISTO MOBILI

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819003633 · 819003633 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMONTE CRISTO MOBILI

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Registration819003633

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-11

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Registered address19 RUE ARSON, 06300 NICE

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Industry46.47Z

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Share capital€1,000

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Companies at this address

28 total

ADOLPHE CANTINIdissolved AKRAME CHERIFdissolved ANDRE OTTOdissolved ARSON RIVIERAactive BERNARD CHARLES DEPETRISdissolved B ET M FRANCEdissolved CHIC'N FOOD 2dissolved CLAIRE MARIE ESTHER GUILLETactive CLAUDE ETIENNE DURANDdissolved CRUSTY BURGERactive GEOZ CONSULTINGdissolved JOHANNA PASCALE DESMAZONdissolved J.Vactive KHALED TAFAT BOUZIDdissolved LAUREN CARA PALUMBOactive LE KINGSTONactive MUSTAPHA MKADMIdissolved NADIA BEYA AGOUNdissolved [ND]active NICOLAS CLAUDE JEAN VERMESCHdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

FORTUNAShared officer / director · 4 share this DOREN BUSINESS SRLShared officer / director · 4 share this GALERIE VENDOME FRANCEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN MIHAI POPESCU - STROHLEN	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100