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Company dossier

MONTLOUIS 9

FRANCE · COMPANY · INCORPORATED 2001-08-29
KYBE ID: FR-439008269 · 439008269 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMONTLOUIS 9

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Registration439008269

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-08-29

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Registered address51 B RUE DE MIROMESNIL, 75008 PARIS

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Industry64.30Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

104 MAGENTAdissolved 20 CHAUVELOTdissolved 356 EURLdissolved AGATHE BOCQUILLONactive ALEXIS BESNAINOUactive ALOI2030active ALPHA IMMOBILIERdissolved ANTHOSdissolved AOUJEFTdissolved ARTOIS HWactive ASK'IMdissolved ASQUAREactive ASYMPTOTEactive ATTALI ASSOCIATESdissolved ATTALI SPEAKERdissolved ATTIQUEdissolved AUDACYTEAMdissolved AUTVEI MARIEdissolved BALMINVESTdissolved BC IMMOdissolved

+233 more

People with significant control

1 people

Name	Role	From	Source
PIERRE DOMINIQUE HELLIER DU VERNEUIL	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (USUMONTLOUIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100