DOSSIERS / CARROSSERIE MONZA
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Company dossier

CARROSSERIE MONZA

FRANCE · COMPANY · INCORPORATED 2026-01-13
KYBE ID: FR-999692312 · 999692312 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARROSSERIE MONZA
fr_insee
999692312
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2026-01-13
fr_insee
159 RUE Ettore Bugatti, 66000 Perpignan
fr_insee
45.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed DaoudPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100