DOSSIERS / K32 MONGE
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Company dossier

K32 MONGE

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921500880 · 921500880 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K32 MONGE
fr_insee
921500880
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-18
fr_insee
32 RUE MONGE, 75005 PARIS
fr_insee
96.02A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABRAHAM TOLEDANOdissolvedBAIA BOWEN ASSOCIESdissolvedBATLOUBARdissolvedBISTROT MONGEdissolvedCARDINALdissolvedCAROLINE DEPIERREdissolvedCHRISTIAN SOURYdissolvedCLAUDIE DANIELLE ELVIRE DEZEREdissolvedDENIS LOEZactiveDRIOUCHE ABDELAZIZdissolvedFERNAND JAEGdissolvedFRANCOISE LEMIREdissolvedGHASSAN BECHARA CHKAIBANactiveGMC BATIMENTactiveHERVE PIGNAULTdissolvedISABELLE KUHNdissolvedJVD COIFFURESdissolvedLBSdissolvedLucas Théo Patrick BROSSEAUactiveMICHEL VIGNONdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CIRO AndolfoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100