DOSSIERS / MONBABICHE
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Company dossier

MONBABICHE

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882396658 · 882396658 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONBABICHE
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882396658
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active
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Real-estate civil company (SCI)
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2020-03-13
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6 PL DES NOYERS, 21190 CHASSAGNE-MONTRACHET
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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

3 people
NameRoleFromSource
JEAN CLAUDE PIERRE RAMONETDirecteur—France registry
ANNE-FRANCE LUCIE RAMONETMembre du directoire—France registry
CLARISSE IRENE ANAIS RAMONETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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