DOSSIERS / ELYSEES MONTORGUEIL SPA
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Company dossier

ELYSEES MONTORGUEIL SPA

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823030143 · 823030143 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELYSEES MONTORGUEIL SPA
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823030143
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dissolved
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Limited liability company (SARL)
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2016-10-10
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16 RUE de Rouen, 75019 Paris
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47.75Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMAND GABBAYPrésident—France registry
HENRY GabbayPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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