DOSSIERS / EURL MOUNICHY GIANNI TP
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Company dossier

EURL MOUNICHY GIANNI TP

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827442377 · 827442377 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL MOUNICHY GIANNI TP
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827442377
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dissolved
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Limited liability company (SARL)
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2017-02-15
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9 RUE PIERRE MARINIER, ZAE LA MARE, 97438 SAINTE-MARIE
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43.12B
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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

26 total
ATPL3RactiveAXONE CONSULTANTdissolvedCarméla SAUTRONactiveCOACHING TALENTdissolvedEdvige Marie Jeanne FOLIOactiveFMOEactiveGOLDEN SQUAREactiveHALFON&CO HOLDINGactiveHALFON&CO PROPERTYactiveJEAN NOEL ROBERTactiveKRAKEN STUDIOactiveLA MAISON DES SAVEURSactiveLG AUTOMATISMESdissolvedMarie Patricia BLANCOdissolvedMélissa ROBERTdissolved[ND]activeNET DISTRIBUTION REUNIONactiveREUNICOdissolvedREUNION MONTAGE METALactiveSARL TML -- TRANSPORT MASCAREIGNES LOCATIONactive

+6 more

People with significant control

1 people
NameRoleFromSource
GIANNI MOUNICHYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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