DOSSIERS / MONLOLOCHE
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Company dossier

MONLOLOCHE

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879857415 · 879857415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONLOLOCHE
fr_insee
879857415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-17
fr_insee
27 RUE DU GENERAL BARON FABRE, 56000 VANNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN FANTAUZZODirecteur—France registry
CALOGERO FANTAUZZOMembre du directoire—France registry
MARIE-CHRISTINE FANTAUZZOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100