DOSSIERS / MONTI BUREAUX
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Partnership dossier

MONTI BUREAUX

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-05
KYBE ID: FR-881303226 · 881303226 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTI BUREAUX
fr_insee
881303226
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-02-05
fr_insee
2024-11-21
fr_insee
494 AV DU GENERAL DE GAULLE, 59910 BONDUES
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christophe SIROTDirigeant—France registry
HURBAN DEVELOPPEMENTMembre du directoire—France registry
HURBAN FINANCEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off