DOSSIERS / LE MONZE
← SearchExport PDF
Company dossier

LE MONZE

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850404559 · 850404559 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE MONZE
fr_insee
850404559
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-30
fr_insee
3 A RUE des Balsamines, 76430 La Remuée
fr_insee
70.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME HENRI LE MONZEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE MONZE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100