DOSSIERS / MONTREAL DEV
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Company dossier

MONTREAL DEV

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: 969500JIM2PCMNQQBR55 · 494321482 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTREAL DEV
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494321482
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active
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Simplified joint-stock company (SAS)
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2007-02-16
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42 RUE de Bassano, 75008 Paris
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70.22Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1851active686 MARECHAL FOCHdissolvedADRAIN STEFANOVICIdissolvedARRAS CITY PARKdissolvedCALDAJAdissolvedCIFAPA ELEVES CPAactiveCITY EVENTdissolvedCITY IMMOBILIERdissolvedCP CONSEILdissolvedCPG2dissolvedCPMdissolvedDNA ET ASSOCIESdissolvedFC HDFdissolvedFINANCIERE DU VIEUX FAUBOURGdissolvedFNB EUROPE FUND II SLPdissolvedFNB EUROPE FUND S.L.P.dissolvedK RUEILactiveLS PARTNERSdissolvedNORTHWOOD INVESTORS FRANCE ASSET MANAGEMENT SASdissolvedOPALE 1dissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FREEMONTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100