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Company dossier

MONTES - CHOUFANE

FRANCE · COMPANY · INCORPORATED 2025-12-07
KYBE ID: FR-104252804 · 104252804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONTES - CHOUFANE

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Registration104252804

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Statusactive

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TypeUnincorporated private group

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Incorporated2025-12-07

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Registered address332 RUE DES PYRENEES, 75020 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AJ COMCONSEILactive AZZEDINE CHEIKH BRAHIMdissolved BAHIA DJENINIdissolved BELLE-RIGOLEdissolved COPR 332 RUE DES PYRENEES 75020 PARISactive DANGADAactive ESSIA KHALFATactive GBGdissolved GLORIA P.dissolved INDIVISION JIM FONCIERE LAFAYETTEactive ISABELLE CLARA LOUISE GUYARDdissolved JEAN-CHRISTOPHE PIERRE FRANCOIS PASCALdissolved KER OPTICALactive Laura Lenka MAULOISactive MA BONNE ETOILEactive OLIVIER ANTOINE PICARDactive PIERRE CARR'Lactive SADOK KHALFATdissolved SARL NATURO CONCEPTdissolved SHOWROOM AUDITIONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100