DOSSIERS / ETUDE IMMOBIL CORMONTAIGNE TRANSACTIONS
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Company dossier

ETUDE IMMOBIL CORMONTAIGNE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440487569 · 440487569 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETUDE IMMOBIL CORMONTAIGNE TRANSACTIONS
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440487569
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dissolved
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Limited liability company (SARL)
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2002-01-14
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8 PL ST LOUIS, 57000 METZ
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70.3A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MARITANOPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETUDE IMMOBILIERE CORMONTAIGNE GESTION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100