DOSSIERS / 32/34 MONTGOLFIER
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Company dossier

32/34 MONTGOLFIER

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921557807 · 921557807 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
32/34 MONTGOLFIER
fr_insee
921557807
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-22
fr_insee
10 B RUE FULGENCIO GIMENEZ, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CENTRAL PARKDirigeant—France registry
ENZO BOGGIODirigeant—France registry
GENERATION 4Dirigeant—France registry
JULIE LE FOURNIERDirigeant—France registry
LAURENT BOGGIODirigeant—France registry
LEO BOGGIODirigeant—France registry
PAUL LE FOURNIERDirigeant—France registry
SYLVIA FRANCINE BOGGIODirigeant—France registry
THOMAS LAURENT FLORENT LE FOURNIERDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100