DOSSIERS / MONTE MEUBLE PACA
← SearchExport PDF
Company dossier

MONTE MEUBLE PACA

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898319397 · 898319397 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MONTE MEUBLE PACA
fr_insee
898319397
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-14
fr_insee
66 BD CARNOT, 06400 CANNES
fr_insee
77.12Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIU SIRBUPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100