DOSSIERS / ECURIE MONTESANTO
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Company dossier

ECURIE MONTESANTO

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-314866278 · 314866278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ECURIE MONTESANTO
fr_insee
314866278
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1979-01-01
fr_insee
37 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
58.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2 M INVESTISSEMENTSdissolvedALIAGEactiveALL EVENTS MANAGEMENTactiveALLIOT SPORT MANAGEMEMTdissolvedAPPA GROUPdissolvedA PROPOSactiveART ESPACE LUMIEREactiveBAMBERGER POLYMERSdissolvedBELFINARTdissolvedBFFdissolvedCABINET ROI PARTENARIAT SAactiveC.D.S HOLDINGdissolvedCHAUFFAGE ISOLATION 2 SERVICESdissolvedCOMMUNICATION INTER RESTAURANTSactiveCOMPAGNIE FINANCIERE DE L'AIGLEdissolvedCREA MEDIAdissolvedD.B.C. HOLDINGdissolvedDIFFU PROMO ARTI LUXE SODIPRALdissolvedDISTRI HOLDINGdissolvedELITH'PHARMAactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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