DOSSIERS / GAUCHEY MONNEY
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Company dossier

GAUCHEY MONNEY

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838277242 · 838277242 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAUCHEY MONNEY
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838277242
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dissolved
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Real-estate civil company (SCI)
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2018-03-21
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AV VICTOR HUGO, 70500 JUSSEY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD GASTON RENE WLADISLAW JOSEPH EMMANUEL GAUCHEYDirecteur—France registry
NICOLAS JOEL BERNARD MONNEYDirecteur—France registry
ESTELLE GENEVIEVE HENRIETTE CARMANTRANDMembre du directoire—France registry
VALERIE ELIANE FRANCOISE TARDMembre du directoire—France 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