DOSSIERS / MONZY INVEST
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Company dossier

MONZY INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-983831645 · 983831645 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONZY INVEST
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983831645
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active
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Simplified joint-stock company (SAS)
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2024-02-02
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31 B PRO du Canal, 42610 Saint-Romain-le-Puy
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70.10Z
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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

1 people
NameRoleFromSource
Fabio MONZYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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