DOSSIERS / M20
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Company dossier

M20

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902172709 · 902172709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M20
fr_insee
902172709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-10
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4 RUE LEDRU-ROLLIN, 92150 SURESNES
fr_insee
68.10Z
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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
JEAN JACQUES MONFORTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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