DOSSIERS / IMMOBILIERE MONTAGE CONSEIL COMMERC.
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Company dossier

IMMOBILIERE MONTAGE CONSEIL COMMERC.

FRANCE · COMPANY · INCORPORATED 2000-05-18
KYBE ID: FR-415302637 · 415302637 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE MONTAGE CONSEIL COMMERC.
fr_insee
415302637
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2000-05-18
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215 RUE JEAN JAURES, 83000 TOULON
fr_insee
68.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADJOKO FUMEYactiveATRIOdissolvedDOMELEXdissolvedDOROTHEE AMANDINE MARIE CHARBONNIERactiveENEJIAdissolvedFABIEN KORRICHIactiveFOREVERdissolvedGEST'UPdissolvedIDEL DIGITALactiveJESSICA STEPHANIE SCOGNAMIGLIOdissolvedJLC-AMOdissolvedJOELLE MARIE ALESSANDRIdissolvedKUNLEYactiveLATITUDE PORQUEROLLESdissolvedLAURENCE GUILLAMOTactiveLES CLAIRES VOIESdissolvedLES FILMS DU CHOUactiveLES SERRES DE BAUDOUVINdissolvedLES TREILLES 83dissolvedMATELOTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL KESSERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100