DOSSIERS / SOC CIV PARTICULIERE GARAGES MONTALIVET
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SOC CIV PARTICULIERE GARAGES MONTALIVET

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443962782 · 443962782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIV PARTICULIERE GARAGES MONTALIVET
fr_insee
443962782
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
63 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

105 RUE JULES GUESDEactiveADELE MAUD LEBRETONactiveALESSIA PARRIdissolvedAngelika Anna KaminskaactiveASS DES GRANDES ENTRPRISES FRANCAISESactiveBGLIactiveBOETIE CAPITAL INVESTdissolvedBOETIE INVEST 1dissolvedBOETIE INVEST 2dissolvedBOETIE INVEST 3dissolvedBOETIE INVEST 4dissolvedBOETIE INVEST 5dissolvedB.R.S.dissolvedCAL IMMOBILIERE NEUILLYdissolvedCARLO ALBERTO BRUSAactiveCERCLE D'ETUDE REALITES ECOLOGIQUES ET MIX ENERGETIQUE - CEREMEactiveCIE GENERAL IMMOBILIERE FRANCEdissolvedCLAIdissolvedCLEMENCE MARIE AURELIE PEYMIRATactiveCOGIFRANCE & CIE GESTIONdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
LA COMPAGNIE GENERALE IMMOBILIERE DE FRANCEDirigeant—France registry
SOPARIMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100