DOSSIERS / MONTECHERRY
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Company dossier

MONTECHERRY

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979893005 · 979893005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTECHERRY
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979893005
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active
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Limited liability company (SARL)
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2023-10-02
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11 QUAI FRANCOIS BATLLO, 66000 PERPIGNAN
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56.10A
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3
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas Mario Joseph DI PONIOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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