DOSSIERS / MONTOUT TRANSPORTEURS ASSOCIES
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Company dossier

MONTOUT TRANSPORTEURS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2000-10-02
KYBE ID: FR-433193109 · 433193109 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTOUT TRANSPORTEURS ASSOCIES
fr_insee
433193109
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-02
fr_insee
RUE DE LA SAVANE, 97112 GRAND-BOURG
fr_insee
49.39A
fr_insee
3
fr_insee
€58,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AICHI SCIdissolvedARY CONSTANT TOTOdissolvedASS SPORTIVE LYCEE POLYVALENT GRD-BOURGactiveBERTHE MARCELLE ELIZAdissolvedDANIN SEYTORactiveEDOUARD WILSON BROUTAactiveENA RAOUL BOECASSEactiveFRANTZ EMMANUEL MONTOUTdissolvedGUYLENE VICTOIRE FALLAdissolvedJACQUES ANDRE HOOLdissolvedJACQUES CLAUDE SCOHYdissolvedJEAN-CLAUDE ONESTASdissolvedJEROME DARDOLactiveJOSELITA PAULE MOUTOUCARPINdissolvedLA CASEactiveLYCEE POLYVALENT HYACINTHE BASTARAUDactiveMAGAUTO MARIE-GALANTE AUTOdissolvedMAISON DES LYCEENS DE GRAND-BOURGactiveMARCELLIN JOSEPHINEdissolvedMARIE DOMINIQUE SIDONIE INSEQUEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FLORA FABIENNE MONTOUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100