DOSSIERS / LE MONTRAVEL
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Company dossier

LE MONTRAVEL

FRANCE · COMPANY · INCORPORATED 1993-03-17
KYBE ID: FR-390381606 · 390381606 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MONTRAVEL
fr_insee
390381606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-17
fr_insee
LA BOURSIDIERE, CENTRE D'AFFAIRES, 92350 LE PLESSIS ROBINSON
fr_insee
56.10A
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ATRIAactiveAUREOLINE TECHNOLOGIESdissolvedBENQ FRANCEdissolvedCOGIME SNCdissolvedCOKLEECOactiveD.L.J.activeFLORAISONactiveGDDdissolvedI.A.G.E. STRATEGIEactiveJARAMISdissolvedJK 2000dissolvedKG 3000 SARLdissolvedKLEE CAPITAL VENTUREactiveKLEE CONSEIL & INTEGRATIONdissolvedKLEE PERFORMANCEdissolvedMAURENA BUITENLAND ONTWIKKELING FRANCEdissolvedMAURENA BUITENLAND VASTGOED FRANCEdissolvedMAURENA SECURITIES FRANCEdissolvedMIBA FRANCEactivePAPSO Idissolved

+44 more

People with significant control

1 people
NameRoleFromSource
COLETTE MALLARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100