Key facts
activeGIE MONNIER TELECOM
fr_insee
911668762
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-03-23
fr_insee
75 RUE VALENTIN MESMER, 42160 ANDREZIEUX-BOUTHEON
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73.20Z
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Partnership dossier
GIE MONNIER TELECOM
RISK SCORE35MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
8 totalPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| ALC TELECOM | Dirigeant | — | France registry |
| D.G. FIBRE OPTIQUE | Dirigeant | — | France registry |
| ELECTRIC & CO | Dirigeant | — | France registry |
| JEANNON | Dirigeant | — | France registry |
| MARION PERRINE CHANAVAT | Dirigeant | — | France registry |
| OZ FIBRE ET TELECOM | Dirigeant | — | France registry |
| Rhône Alpes Sécurité | Dirigeant | — | France registry |
| STEPHANOISE TELECOM | Dirigeant | — | France registry |
| TECHNI-COM SERVICES | Dirigeant | — | France registry |
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 35?
1 signals+35
Sanctions / PEP match
Composite risk score35/100