DOSSIERS / MONSEIGNEUR ET COMPAGNIES
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Company dossier

MONSEIGNEUR ET COMPAGNIES

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832226310 · 832226310 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONSEIGNEUR ET COMPAGNIES
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832226310
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dissolved
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Limited liability company (SARL)
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2017-09-27
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5 PL DE LA BOURSE, 44000 NANTES
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56.10A
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6
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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

2 people
NameRoleFromSource
ABDUL MOUTALEB MANSOURAPrésident—France registry
OKBAH AHMADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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