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Company dossier

MONTAIGNE

FRANCE · COMPANY · INCORPORATED 1996-12-20
KYBE ID: FR-410325179 · 410325179 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONTAIGNE

fr_insee

Registration410325179

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1996-12-20

fr_insee

Dissolved2003-11-25

fr_insee

Registered address151 RUE SAINT HONORE, 75001 PARIS 1

fr_insee

Industry70.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABF CAPITAL MANAGEMENTdissolved BOETIEdissolved CHAMPS ELYSEES 92dissolved CIRGECdissolved CIRQUEdissolved COMPTOIR HAUSSMANN OR & CHANGE CHOCactive EUROPEAN PRIME PROPERTIESactive FAISANDERIE 125dissolved FAISANDERIE 87-89dissolved FINANCEMENT PARTICIPAT IMMOBILdissolved GRANDE ARMEEdissolved NEUILLYdissolved P1RANTIactive PARGRINdissolved SAINT AUGUSTINdissolved SAINT FLORENTINdissolved SARELAactive SAS 10 NICOLOdissolved SAS 55 MONTAIGNEdissolved SAS IENAdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1996-12-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2003-11-25Dissolved / struck off