DOSSIERS / MONTFOR - TREVEZ
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Company dossier

MONTFOR - TREVEZ

FRANCE · COMPANY · INCORPORATED 1983-07-28
KYBE ID: FR-327035465 · 327035465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTFOR - TREVEZ
fr_insee
327035465
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-07-28
fr_insee
36 RUE MAUCONSEIL, 75001 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED BENMOSTEFAdissolvedASSOCIATION ISYT PARIS 2009activeCOMPASSION PARIS 2003activeGROUPEMENT FORESTIER DE BUSSIEREdissolvedGROUPEMENT FORESTIER DE JABREILLESdissolvedGRPT FORESTIER D'ANDALEIXdissolvedGRPT FORESTIER DE ROCHEFORTdissolvedLE VANEAUactivePELVALdissolvedPIETONS RUE FRANC MAUCONSEIL MONTORGUEILactiveSARA RESIDENCES DE TOURISMEdissolvedSCI BARBARAactiveSCI DE LA COURdissolvedSCI DES CHALETSdissolvedSCI DESNOUETTESdissolvedSCI DU CYGNEdissolvedSCI DU PLAN DE PHAZYdissolvedSCI FORET BLANCHE 1dissolvedSCI FORET BLANCHE 8-9dissolvedSCI ITALICdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
LE VANEAUDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE JOLBELLEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100