DOSSIERS / MONTMARTRE
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Company dossier

MONTMARTRE

FRANCE · COMPANY · INCORPORATED 1997-12-15
KYBE ID: FR-414808394 · 414808394 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTMARTRE
fr_insee
414808394
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-12-15
fr_insee
2005-11-22
fr_insee
30 AV GEORGE V, 75008 PARIS 8
fr_insee
70.2C
fr_insee
€46,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

1PLACESdissolvedABDdissolvedAERAM STE AERON RECH APPL METHdissolvedAFRICAFdissolvedALMA SAdissolvedAL SAUDI BANQUEdissolvedAQUILAactiveATLINKS GROUPdissolvedBELENOS TRADINGactiveBOOMERANGactiveCAMIVANdissolvedCEGA CONSULTINGactiveCENT AFFAIRES GEORGE V EXECUTIdissolvedCERCLE CONCORDEdissolvedCHRISTAL PATRIMOINEdissolvedCIE FINANCIERE FONCIERE TERNESdissolvedCIE FINANCIER INVEST PARTICIPdissolvedCLEF CONSEIL ET FORMATIONdissolvedCOMPAGNIE FONCIERE INTERNATIONALEdissolvedCOPAGEFdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS DELEPOULLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off