DOSSIERS / MICHEL MONTMARTIN EXPORT EXPORT
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MICHEL MONTMARTIN EXPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1990-10-01
KYBE ID: FR-379575277 · 379575277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL MONTMARTIN EXPORT EXPORT
fr_insee
379575277
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-01
fr_insee
23 RUE JEAN GIRAUDOUX, 75116 PARIS 16
fr_insee
51.6K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

231 SNCdissolvedA.A.A. CORPORATION LTDdissolvedABC DECORATIONactiveACACIAS AUTOSactiveADJECTIFdissolvedA FRENCH SIGNATUREdissolvedAGEFACdissolvedA J P PRODUCTIONSactiveALLIANCE ET COMPAGNIEdissolvedALMA.PARTICIPATIONS.INVESTISSEMENTSdissolvedALOGIS CONSULTANTSdissolvedANCIENS ETS ALLEREAU ET CHAUVALLONdissolvedAOIP TELECOM INTERNATIONALdissolvedA O R IMPORTactiveARCHI-BOISactiveARECOMdissolvedARKTOSdissolvedARTEMISactiveARTHEUS ENTREPR GENER BATIMENTdissolvedAS LOCATIONactive

+307 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100