DOSSIERS / LEMAN MONTROUGE SARL
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Company dossier

LEMAN MONTROUGE SARL

FRANCE · COMPANY · INCORPORATED 1999-04-09
KYBE ID: FR-422739300 · 422739300 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEMAN MONTROUGE SARL
fr_insee
422739300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-09
fr_insee
1999-11-15
fr_insee
16 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDREI SEBASTIAN CARPdissolvedANNE-CECILE MARIE DOMINIQUE VELLARDactiveBUCHECO I.D.FdissolvedCENTRE EUROPEEN D'INFORMATIONdissolvedCLEMENTINE PEGGY CAROLINE LEFEVREactiveFPH ART ET INDUSTRIEdissolvedJULIETTE SEYNAVEactiveLOGETIM SARLdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedOPHELIE MARIE VIRGINIE DE CASTELBAJACactiveSalma LenzidissolvedSCI AZURdissolvedSCI JADEdissolvedS.C.I. TOURMALINEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off