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Company dossier

MONTECRISTI

FRANCE · COMPANY · INCORPORATED 1999-07-01
KYBE ID: FR-428075816 · 428075816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONTECRISTI

fr_insee

Registration428075816

fr_insee

Statusdissolved

fr_insee

TypeForeign legal entity

fr_insee

Incorporated1999-07-01

fr_insee

Registered address7 RUE SAINTE-ANASTASE, 75003 PARIS

fr_insee

Industry47.79Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXIS FRERE PARTICIPATIONSactive ALVILdissolved BARLAVENTOdissolved BURCQ 11dissolved CHRISTINE LOUVION PARTICIPATIONSactive DES PIKASdissolved ETHNICAactive FREDERIC PROUST PARTICIPATIONSactive GINETTE HELLERdissolved Houday MHADJOU ALIactive JEAN PAUL LOUVIONdissolved JEAN-PIERRE PARMENTIERdissolved JOSIANE CECILE MULLERdissolved KARINE ELIZABETH MANSUYactive LES INFLUENTSactive LOG3dissolved L.P.F. ET ASSOCIESdissolved LPF PARTICIPATIONSactive L.P.F. PATRIMOINEactive MARYSE MARIE PRECERUTTIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

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