DOSSIERS / LE MONTCEL
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Partnership dossier

LE MONTCEL

FRANCE · PARTNERSHIP · INCORPORATED 1992-03-06
KYBE ID: FR-384655759 · 384655759 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MONTCEL
fr_insee
384655759
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-03-06
fr_insee
36 RUE SCHEFFER, 75016 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

580 total

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

2829 FRANCEdissolved3 B IMMOdissolved707MEDIAactiveA2Z INVESTMENTdissolvedABC WORLD TRADING CO., LTDdissolvedABDERRAHMANE ABABOUactiveABINETdissolvedABOUT YOU & CO.dissolvedABUNDENZIAactiveACHALIMMOdissolvedACHAL INVESTdissolvedACP MUSIC SARLactiveACTIVE CONNEXIONactiveADD PACKAGINGdissolvedA.D.R.M. BOISdissolvedAEDIFIAdissolvedAERORACERactiveAGB INVESTISSEMENTdissolvedAGENCE D'ARCHITECTURE COMMERCIALE ET DEVELOPPEMENTdissolvedAGENCE D'EDITION ET DE COMMUNICATION PUBLIQUE CONSEILdissolved

+560 more

People with significant control

2 people
NameRoleFromSource
DANIEL JEAN-LOUIS MARINDirigeant—France registry
MARIE MarinMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 580 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100