DOSSIERS / LE VERGER DE MONTMARTRE
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Company dossier

LE VERGER DE MONTMARTRE

FRANCE · COMPANY · INCORPORATED 1996-03-14
KYBE ID: FR-404207185 · 404207185 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LE VERGER DE MONTMARTRE
fr_insee
404207185
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-14
fr_insee
37 RUE LAMARCK, 75018 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE VERGER DE MONTMARTREfr_insee · 328861703 · dissolved

Companies at this address

23 total
ADRIANA SOLDATIdissolvedALAIN PHILIPPE CHAUTARDdissolvedBRIGITTE FOVEAUdissolvedDAVID JOHN SEBASTIEN TWOSEactiveEMILIE DE PARMENTIERdissolvedEURL CASTANETactiveGEOFREY ADRIEN ABADIEactiveGEORGES CHAOUIdissolvedHui LIUactiveJEAN MARIE CANTONdissolvedMARGAUX MELODIE MARIE-SOLINE FRANCOISE MASSARDdissolvedMARIE-ANNICK BENAITEAUactiveMARIE MARIE MAURICEdissolvedMICHEL ANDRE VERMEULENdissolvedMURIEL RICHARDdissolved[ND]active[ND]dissolved[ND]activeSENSEGIVINGdissolvedSUZANNE SALINASdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANTOINE BOULOS TOUBIAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100