DOSSIERS / L'HISTORIAL DE MONTMARTRE
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Company dossier

L'HISTORIAL DE MONTMARTRE

FRANCE · COMPANY · INCORPORATED 1975-06-10
KYBE ID: FR-303252795 · 303252795 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
L'HISTORIAL DE MONTMARTRE
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303252795
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Simplified joint-stock company (SAS)
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1975-06-10
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11 RUE POULBOT, N° 9 ET 11, 75018 PARIS 18E ARRONDISSEMENT
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91.02Z
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6
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€1,000,000
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Connections

6 links
Shared operator — likely the same administrator
I.A.R. ART RESOURCES LIMITEDShared officer / director · 3 share thisSCI BRUANTShared officer / director · 3 share thisSurrealism in Prague, z.s.Shared officer / director · 3 share thisARTE & CULTURA s.r.o.Shared officer / director · 4 share thisFELIX FAURE CENTERShared officer / director · 4 share thisLART UNIVERSE a.s.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JUAN CARLOS Rovira Del CantoDirecteur général délégué—France registry
MARCO FranchiDirecteur général délégué—France registry
BENIAMINO LeviPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100