DOSSIERS / FINANCIERE MONTVERT
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Company dossier

FINANCIERE MONTVERT

FRANCE · COMPANY · INCORPORATED 1997-10-06
KYBE ID: FR-413899725 · 413899725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE MONTVERT
fr_insee
413899725
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-10-06
fr_insee
2011-07-04
fr_insee
185 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABIdissolvedACOactiveALITORactiveANNETTE DESMARQUESTactiveANTOINE LOCATIONdissolvedARIANE PROMOTIONdissolvedAUTOPIECES DIRECT NEGOCIANT A.D.N.activeBEATRICE PORREZdissolvedBEUILactiveCAM&NEON : STUDIOactiveC.C.LdissolvedCHRISTINE DOMINIQUE LAMBICdissolvedCHRONOS DEVdissolvedCLIdissolvedCYCLE VERTdissolvedDANIELE THERESE FAUROUXdissolvedDELVIdissolvedDF GESTIONactiveDOMINO CONFECTION MIDI PYRENEESdissolvedELLUANAactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off