DOSSIERS / COOP COPROPRIETAIRES MONTMARTR
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Company dossier

COOP COPROPRIETAIRES MONTMARTR

FRANCE · COMPANY · INCORPORATED 1980-06-26
KYBE ID: FR-319051140 · 319051140 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
COOP COPROPRIETAIRES MONTMARTR
fr_insee
319051140
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-06-26
fr_insee
1900-01-01
fr_insee
13 RUE DES ABBESSES, 75018 PARIS
fr_insee
77.14
fr_insee
€137
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GEORGES LAMMPrésidentFrance registry
GUY BUISSONPrésidentFrance registry
GUY SAVONNEAUPrésidentFrance registry
JACQUES MERCIERPrésidentFrance registry
JEAN LEMONNIERPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MERCIER (officer) matches PEP Jacques Mercier — Q66501076. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MERCIER (officer) matches PEP Jacques Mercier — Q66501418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LEMONNIER (officer) matches PEP Jean Lemonnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off