DOSSIERS / 43 RUE DE MONTMORENCY
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Company dossier

43 RUE DE MONTMORENCY

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-429614985 · 429614985 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
43 RUE DE MONTMORENCY
fr_insee
429614985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-25
fr_insee
1 RUE ROYALE, 126 BUREAUX DE LA COLLINE, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€701,265
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2D2P4SdissolvedABAMACHAactiveACBM PARTICIPATIONSdissolvedAERO SNdissolvedA & JdissolvedAUDIT & PERSPECTIVESdissolvedAVS - INTERNATIONAL TRUSTED ADVISORS SASactiveCOLOMBIER CHAUFFAGEdissolvedDCFAdissolvedDIJON 2 SNCdissolvedDOMAINE DU COURETactiveDUNE DEVELOPMENTdissolvedEJB ADVISORYdissolvedEURL GELOMAdissolvedFIRMactiveFIRM SERVICESdissolvedFLOWLOGdissolvedFOR GOOD PEOPLEdissolvedGFA P'TITS D'HOMMESdissolvedGFR BEJVILLEdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE BEAUFOURDirigeant—France registry
SYLVIE BEAUFOURDirigeant—France registry
OLIVIER MONTALANTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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