DOSSIERS / MON OR
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Company dossier

MON OR

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892463027 · 892463027 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MON OR
fr_insee
892463027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-30
fr_insee
9 CHE DE LA CROIX, 25000 BESANCON
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68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONTASSAR DANDANIDirecteur—France registry
ORNELLA SPATAFORADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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