DOSSIERS / LE MONASTIR
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Company dossier

LE MONASTIR

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889123295 · 889123295 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MONASTIR
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889123295
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dissolved
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Limited liability company (SARL)
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2020-09-21
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7 PL SAINT COME, 34000 MONTPELLIER
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56.10A
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1
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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

1 people
NameRoleFromSource
AMMAR MERZOUGUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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