DOSSIERS / NMP MONTCALM
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Company dossier

NMP MONTCALM

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: 969500LO2O6BB31RXK53 · 921266193 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NMP MONTCALM
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921266193
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dissolved
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Real-estate civil company (SCI)
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2022-11-09
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219 AV FRANCOIS VERDIER, 81000 ALBI
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BATICAMdissolvedCAISSE CREDIT AGRICOLE MUTUELdissolvedCAISSE LOCALE POUR LE DEVELOP ECONOMIQUEdissolvedCOOP CREDIT AGRICOLE MUTUEL DEV ECO TARNdissolvedCRCAM NORD MIDI-PYRENEESactiveMUTUELLE PERSONNEL SUD ALLIANCEdissolvedNMP CHASSELOUPdissolvedNMP DEVELOPPEMENT INGENIERIEdissolvedNMP ENERGIES RENOUVELABLESactiveNMP FORETSactiveNMP HEINRICHdissolvedNMP IMMOdissolvedNMP MERCIERdissolvedNMP PATRIMONIALactiveNMP PERILEVALactiveNMP PV AERORDZdissolvedNMP RLPactiveNMP VANEAUdissolvedNOTRE MIDI PATRIMOINEactivePHILIPPE FOUCHERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
NMP IMMODirecteur—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL NORD MIDI- PYRENEESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100