DOSSIERS / FINANCIERE DE LA MONTAGNE
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Company dossier

FINANCIERE DE LA MONTAGNE

FRANCE · COMPANY · INCORPORATED 1992-08-13
KYBE ID: 9695002KD30G5RXGLY59 · 388069916 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DE LA MONTAGNE
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388069916
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dissolved
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Limited liability company (SARL)
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1992-08-13
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4 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 4-6, 75008 PARIS
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66.19B
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€5,654,313
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN NICOLAS OLIVIER TreboutaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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