DOSSIERS / MONTBARD
← SearchExport PDF
Company dossier

MONTBARD

FRANCE · COMPANY · INCORPORATED 1993-01-06
KYBE ID: FR-389738212 · 389738212 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTBARD
fr_insee
389738212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-06
fr_insee
24 RUE LULLI, CHEZ M. JEAN-MICHEL LOMBARD, 13001 MARSEILLE
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AXEL GUILLAUME PIERRE BENOIT LOUIS MONTIESPrésident—France registry
JEAN MICHEL LOMBARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100