DOSSIERS / MONTSAY
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Company dossier

MONTSAY

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-950892026 · 950892026 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
MONTSAY
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950892026
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active
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Real-estate civil company (SCI)
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2023-03-30
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182 AV d'Italie, 75013 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERENGERE PREVOST SANSAC DE TRAVERSAYDirecteurFrance registry
Jean-Baptiste BRIMONTDirecteurFrance registry
GUILLAUME BRIMONTMembre du directoireFrance registry
JULIETTE BRIMONTMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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