DOSSIERS / MONTORGUEIL
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Partnership dossier

MONTORGUEIL

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-14
KYBE ID: FR-878071356 · 878071356 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTORGUEIL
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878071356
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dissolved
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General partnership (SNC)
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2019-10-14
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45 RUE MONTORGUEIL, 45-47, 75002 PARIS
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47.26Z
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3
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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

2 people
NameRoleFromSource
CHRISTINE ZhengDirigeant—France registry
CATHERINE WANGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100