DOSSIERS / COMPAGNIE FINANCIERE MONTAIGNE
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Company dossier

COMPAGNIE FINANCIERE MONTAIGNE

FRANCE · COMPANY · INCORPORATED 1990-02-09
KYBE ID: FR-353081953 · 353081953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE FINANCIERE MONTAIGNE
fr_insee
353081953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-09
fr_insee
41 AV MONTAIGNE, 75008 PARIS
fr_insee
58.14Z
fr_insee
€534
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGACHEactiveANTONY RENAISSANCEdissolvedBRUNO MOINARD EDITIONSdissolvedCENTRE COMMERCIAL DES GAYEULLESdissolvedCIBEJYdissolvedCLICHY G1activeDEVELOPPE EQUIPE SERVICE SODESdissolvedDOMINIQUE ARNAULTdissolvedFINANCIERE 4 B IdissolvedFINANCIERE NUAGEdissolvedFONCIERE DU NORDdissolvedFRANCHOOactiveHAPOactiveHHFactiveHPLdissolvedISAAC NOUAR-KHERKHARCHIdissolvedKENNEDY VILLEJEANdissolvedLEFKADA HOLDINGdissolvedLIEBER STRATEGIESdissolvedMAMHTLactive

+57 more

People with significant control

1 people
NameRoleFromSource
MARTIN DIDIER MARIE HENRI NOELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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