DOSSIERS / J.B. MONTGRAND
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Company dossier

J.B. MONTGRAND

FRANCE · COMPANY · INCORPORATED 1997-12-09
KYBE ID: FR-414740704 · 414740704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.B. MONTGRAND
fr_insee
414740704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-09
fr_insee
9 RUE MONTGRAND, 13006 MARSEILLE
fr_insee
68.20A
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€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN ETIENNE MOLLAdissolvedAMANAdissolvedAUDREY FLEUR GALIANOactiveCHADI YOUNESactiveCHIALEdissolvedC L CREDIT AGRICOLE MARSEILLEactiveCOMPAGNIE D'INVESTISSEMENT IMMOBILIERdissolvedDAFTECHactiveFRANK MASCRETactiveGAGTLdissolvedGERALDINE VIETIactiveHELENE ELMOSNINOactiveIMANE BEN SALEMactiveJEAN LOUIS KHALIFAactiveJEAN LOUIS MARCEL HEUREdissolvedJEAN MARC ALBERT JEAN-MARC DOMINICIdissolvedLANCELOT FAURES FUSTEL DE COULANGESactiveLINOAH-LAIDIdissolvedNathan Henri COHENactive[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS HEUREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100