DOSSIERS / SOC FRANCOIS MONTENAY
← SearchExport PDF
Company dossier

SOC FRANCOIS MONTENAY

FRANCE · COMPANY · INCORPORATED 1986-08-06
KYBE ID: FR-338422876 · 338422876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC FRANCOIS MONTENAY
fr_insee
338422876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-08-06
fr_insee
14 RUE DE BUCAREST, 75008 PARIS
fr_insee
68.20A
fr_insee
€68,755
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3S SELECT SERVICES SOLUTIONSactiveAEY AGENCYdissolvedCABINET ELFASSYdissolvedFRANCOISE KOHLERdissolvedFRANCOIS LAPORTEdissolvedIMMOBILILIERE DE BUCARESTdissolvedINDIVISION M. ET MME DEVILLE THOMAS ET ALBANE - LMNPactiveLEGRAND HENRIactiveMARYLINE BOISTELLEdissolvedMICKAEL SURTOURdissolvedMONTENAY ST HONOREdissolved[ND]active[ND]dissolvedOLIVIER AIMactivePIERRE AYMERIC PASCAL RENAUD LAPORTEdissolvedSOCIETE EUROPEENNE DE SERVICES AUX ENTREPRISESactiveSODAVY CHUOPactiveT&COdissolvedYann Paul Yves Moysanactive

People with significant control

2 people
NameRoleFromSource
FRANCOIS MontenayDirigeant—France registry
THERESE GarestierDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100