DOSSIERS / 59 MONGE
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Company dossier

59 MONGE

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-924997562 · 924997562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
59 MONGE
fr_insee
924997562
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-04
fr_insee
48 AV Georges Mandel, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
13 SCHUMANNactiveBRUNO DA SILVA MARQUES BRUNO MANUELdissolvedCHAPS HOLDINGdissolvedDANTEdissolvedDERKX UNITEDdissolvedDERKX UNITED EDUCATIONdissolvedD LIVINGdissolvedFAMILY 2.26dissolvedHAPPYHOUSE AVIGNONdissolvedHEURTELOUPdissolvedJOSE MANUEL LUCIOdissolvedLES CACHETTESdissolvedLES CONFIDENCESactiveMAURICE COHENdissolvedPERFECT JOURNEYdissolvedSCI 18 AVENUE MOZARTdissolvedSCI BOUMONTactiveSCI DU CHATEAU DE SAINT MACLOUactiveSCI GLZ 66dissolvedSCI GREUZEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
David Jacques DERKXDirecteur—France registry
Dan Isaac SOUSSANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100