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Company dossier

ENTREPRISE MONTOYA ET FILS

FRANCE · COMPANY · INCORPORATED 1967-12-25
KYBE ID: FR-311976310 · 311976310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameENTREPRISE MONTOYA ET FILS

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Registration311976310

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1967-12-25

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Registered addressLE BOURG, 87130 SUSSAC

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Industry48.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN DETIVAUDdissolved AMICALE DES PARENTS ELEVES DE SUSSACactive ANTOINE MONTOYA MARTINEZdissolved ARNAUD RAYMOND BERNARD SDFdissolved CHRISTINE ANNIE MASSACRETdissolved CHRISTOPHE ARNAUDactive Christopher Slackactive CLAUDE MICHEL REILHACdissolved GILLES ANDRE JEAN JE TEIXIERdissolved HUGUETTE CHANIERdissolved IRENE NICOLE BASSALERdissolved JEANINE ROUXdissolved JEAN PAUL PAGEactive KAREN DEVLINdissolved MULTIPROTECTdissolved [ND]dissolved ODETTE LAMYactive ODETTE TEIXIERdissolved PIERRETTE BOBESdissolved RAYMOND SAYERdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100