DOSSIERS / MONTE BELO
← SearchExport PDF
Company dossier

MONTE BELO

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831747688 · 831747688 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MONTE BELO
fr_insee
831747688
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-01
fr_insee
220 AV DE NANTES, 79000 NIORT
fr_insee
68.20B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS MIGUEL LOURENCO MOREIRADirecteur général déléguéFrance registry
LUIS RUI MORAIS MOREIRAPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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