DOSSIERS / MONTE ROSA
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Company dossier

MONTE ROSA

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833676372 · 833676372 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTE ROSA
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833676372
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dissolved
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Civil company
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2017-11-30
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54 CHE DE LA SAUVEGARDE, 69130 ECULLY
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES NATHALIE MARIE JEANNE CATELANDDirigeant—France registry
CARLA PATRICIA MICHELLE MARSELLIDirigeant—France registry
ELSA MAUD MARSELLIDirigeant—France registry
OLIVIER HENRI RENE CATELANDDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100