DOSSIERS / MONTPARNASSE B
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Company dossier

MONTPARNASSE B

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-424975787 · 424975787 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTPARNASSE B
fr_insee
424975787
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
63 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNICK MECHINdissolvedASS LES AMIS DU PERE DONCOEURactiveASSOCIATION FOOTBALL CLUB PARIS 6EactiveAXSLIS NAILSactiveBAC-RIVE GAUCHEdissolvedBEAUTE VAVINdissolvedCLAUDE COLPAERTactiveCYPRIEN JEAN MARIE VIALactiveDARTHOdissolvedDIATOPE MANAGEMENTdissolvedEMILE BOUTHILLONdissolvedFRA IMMO MGactiveGABRIELLE MERCIERdissolvedGERARD GILBERT OLIVIERdissolvedJRH DEVELOPPEMENTdissolvedMARCO JEAN PAVESIactiveMICHELE DENISE FALGOUXdissolvedMILENA MUZYKAactivePARCO INVESTdissolvedPARCOLAS INVESTdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
MARC DARMONDirecteur—France registry
J R H DEVELOPPEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100