DOSSIERS / MONCHY
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Company dossier

MONCHY

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829298108 · 829298108 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONCHY
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829298108
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dissolved
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Civil company (professional, SCP)
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2017-05-02
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LD LES MIZERIES, 03290 DOMPIERRE-SUR-BESBRE
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01.42Z
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1
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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

3 people
NameRoleFromSource
JEAN-PAUL MONCHYDirecteur—France registry
LUDOVIC MONCHYDirecteur—France registry
SARL LM FINANCESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100