DOSSIERS / ANNE MONTENAY
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Company dossier

ANNE MONTENAY

FRANCE · COMPANY · INCORPORATED 1986-08-06
KYBE ID: FR-338429012 · 338429012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNE MONTENAY
fr_insee
338429012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-08-06
fr_insee
35 RUE BROCA, 75005 PARIS
fr_insee
68.20A
fr_insee
€15,397
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AGNES PELLOIEactiveALAIN MAURICE GEORGES LETOURMYdissolvedALVARO PAULO DE MATOSactiveANNE COUTAUXactiveANNE VALLETactiveASS L'UNE ET L'AUTREactiveAURIANE BOUYSSOUactiveBROactiveBROCAactiveCELLOPHONIESactiveCHANTAL DUBOISdissolvedCLAIRE GUILLAUMAactiveCLAUDE HELENEdissolvedCLAUDE LOUIS AUGUSTE GUYOTdissolvedCLAUDE SIMON BERTOLINOdissolvedCONSULTANTS ET FORMATEURS ASSOCIESactiveCOVARRUBIAS MARCIA MARTINEZdissolvedDANIELLE JULIETTE VALENTINE DULACactiveDANIEL LOUIS JACQUES THERONactiveDAVID ALEXIS ARMAND TOLEDANOdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ANNE FLORE THERESE MONTENAYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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