DOSSIERS / GROUPE MONTEREY
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Company dossier

GROUPE MONTEREY

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892351404 · 892351404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE MONTEREY
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892351404
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active
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Limited liability company (SARL)
fr_insee
2020-12-24
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5 RUE CAMILLE CLAUDEL, 92110 CLICHY
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62.02B
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€43,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGECOMdissolvedAISCHA NTUBE NZUBEPIEactiveALAS SIdissolvedAlice Claudie France TanguydissolvedAzam FARAHMANDZADEHdissolvedCBOI CONSULTING & SERVICESactiveCELIA LA LUNAdissolvedCOMPAGNIE DES CIMESdissolvedDESLEBAJEdissolvedGREGORY ANDRE JOHN BEXdissolvedJESSICA NADIA JESSICA LAFORETdissolvedLISJactiveLMNP DAUGUEN TANGUYdissolvedMARIE-LAURENCE CROSNIERdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedROYALE AJdissolvedSAFOORA BABAEI DASTJERDIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JULIEN MARIE JACQUES PASCAL VERNEREYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100