DOSSIERS / FINANCIERE CHANGE MONTMARTRE
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Company dossier

FINANCIERE CHANGE MONTMARTRE

FRANCE · COMPANY · INCORPORATED 1993-09-01
KYBE ID: FR-392628764 · 392628764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCIERE CHANGE MONTMARTRE
fr_insee
392628764
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1993-09-01
fr_insee
10 B RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
67.1E
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

A.B CREATIONSdissolvedA.B SECURITYactiveACADEMIE BAGATELLEactiveACHAT VENTE TOUS MATERIELS D'OCCASIONactiveACME ON SAactiveA.C SERVICESdissolvedALEXANDRINA KASASKAdissolvedALMEIDA ARTISANS SERVICESdissolvedALPHA GROUPactiveALPHA OMEGAactiveAMPLITUDE CONCEPTdissolvedANNICK DAUBIGNARDdissolvedAPTICSdissolvedARAUCARIA COMMUNICATIONdissolvedARTA NETWORKactiveASSISTANCE VENTE ELECTROMENAGERdissolvedATELIER DIFFUSION BOISdissolvedATELIERS REUNISdissolvedA.T INVESTISSEMENT ET CONSEILdissolvedAU COURANTdissolved

+206 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

Risk journey — why 22?

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