DOSSIERS / FINANCE MONTREUIL
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Company dossier

FINANCE MONTREUIL

FRANCE · COMPANY · INCORPORATED 1989-12-14
KYBE ID: FR-352974869 · 352974869 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCE MONTREUIL
fr_insee
352974869
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-14
fr_insee
1990-12-18
fr_insee
28 RUE MARBEUF, 75008 PARIS 8
fr_insee
78.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

149 JEAN JAURESdissolvedA MAINS NUESdissolvedAMONPRIXdissolvedARPAJON-DVLdissolvedARPAJON VHdissolvedASHERdissolvedBIODEVELOPMENT SARLdissolvedBORSALINOdissolvedBOULANGERIE PATISSERIE CHAMPS ELYSEESactiveCAMAR DEVELOPPEMENTdissolvedCAMAR IMMOBILIERdissolvedCARMELdissolvedCDG THUYASdissolvedCIPAdissolvedC M L OUESTdissolvedCOLISEE 37 BdissolvedCOMPAGNIE IMMOBILIERE MARBEUF 28dissolvedDAUVILLIERS 27 TERdissolvedEINSTEINdissolvedEZRAdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off