KYBE — See who's really behind any company

Company dossier

MONTASSIER 1

FRANCE · COMPANY · INCORPORATED 1996-12-20
KYBE ID: FR-410340244 · 410340244 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONTASSIER 1

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Registration410340244

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-12-20

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Dissolved2022-06-11

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Registered address14 BD RAYMOND POINCARE, CHEZ EURO AFFAIRES, 92380 GARCHES

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Industry77.39Z

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Share capital€7,622

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Companies at this address

4 total

AUBURTIN 1dissolved MAUREY 1dissolved PETRA 1dissolved

Connections

5 links

Shared operator — likely the same administrator

SCI U.I.CShared officer / director · 3 share this SCI ALOMAPAShared officer / director · 3 share this AUBURTIN 1Shared registered address · 4 share this PETRA 1Shared registered address · 4 share this MAUREY 1Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MONTASSIER WILFRID	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

MONTASSIER WILFRID (officer) matches PEP Wilfrid Montassier — Q66500852. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2022-06-11Dissolved / struck off