DOSSIERS / STAFF MONTAGNE
← Search
Company dossier

STAFF MONTAGNE

FRANCE · COMPANY · INCORPORATED 1992-08-31
KYBE ID: FR-388240830 · 388240830 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STAFF MONTAGNE
fr_insee
388240830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-31
fr_insee
67 AV DE VERDUN, 77470 TRILPORT
fr_insee
45.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

AB LIMOUSINEdissolvedABM FORMATIONS 77dissolvedAB PARTSdissolvedACE LOGICIELSdissolvedACJM ENSEIGNESdissolvedACTION PROPRETEactiveADAM AUTOMOBILEdissolvedAD SAGESSEdissolvedA + ENSEIGNES MAZURdissolvedAERO CLEAN SERVICES SARLactiveAGOSTINO TOMAZ CACADORdissolvedAIGLE ROYAL PROTECTION PRIVEEdissolvedALAIN GERARD BOUCHEdissolvedALEdissolvedALISSA MAZHARactiveALISSA SONIA EMMA MAZHARdissolvedALI TAOUSSIdissolvedALPHA CUISINESdissolvedAMBAKOMAAactiveAMENAGEMENT ET CONSEILactive

+201 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MONTAGNEAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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