DOSSIERS / MONTMAU
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Company dossier

MONTMAU

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912510690 · 912510690 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTMAU
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912510690
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active
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Real-estate civil company (SCI)
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2022-04-14
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180 RUE LAVOISIER, 01960 PERONNAS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE GUY DENIS XIMENADirecteur—France registry
MARIAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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