DOSSIERS / MONSIEURGEY
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MONSIEURGEY

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835109893 · 835109893 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONSIEURGEY
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835109893
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dissolved
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Limited liability company (SARL)
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2018-02-02
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26 BD DES FRERES DESAIRE, 38170 SEYSSINET-PARISET
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70.22Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
42 ALSACE LORRAINEdissolvedAIRGOactiveANDRE GIBANDdissolvedA SYSTEMSdissolvedCREDIFFERENTdissolvedERWANdissolvedEUGENE JEAN PASCAL LA ROSAactiveFABIENNE GABY LOUVELdissolvedGERARD PIERRE RUAUdissolvedGILLES HENRY PASTRELLOdissolvedGROUPEMENT INDUSTRIEL RHONE ALPINdissolvedHISTOIRE D'YEUXdissolvedL2EdissolvedLA DRAILLEactiveLORINQUER ET LORINQUER FINANCEactiveLORINQUER ET LORINQUER PARTICIPATIONSactiveLORINQUER IMMOdissolvedLORINQUER TRANSACTIONSactiveLORINVESTdissolvedMAJEUR EDITIONSdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
DELPHINE SUZANNE CHRISTIANE AURELIE KELHETTERPrésident—France registry
JEAN-CHRISTIAN ANN GEYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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