DOSSIERS / PRINCES MONTAGNE
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Company dossier

PRINCES MONTAGNE

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444667935 · 444667935 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PRINCES MONTAGNE
fr_insee
444667935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-31
fr_insee
91 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€165,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD BERTHdissolvedC.B.S.dissolvedCECILE ROLANDE PAULE WILLIOTactiveCHRISTOPHE GOUYETTEdissolvedCLIMdissolvedCONSTANCE DIDIERdissolvedDAVID JACQUES BAUDIQUEYactiveEMMA THERESE SUZANNE ROUGIERdissolvedGENEVIEVE SOURDILLATactiveJULIE MALLEAdissolvedMAJORSOUNDdissolved[ND]dissolved[ND]activeNOTARIAT INVESTdissolvedOMNIUM DE DISTRIBUTION EXPORTATION MEDICAL INDUSTRIEL SCIENTIFIQUEdissolvedPHILIPPE SERREdissolvedPOP SCORNdissolvedRACEdissolvedR RIOUdissolvedSCI FAHEMactive

+5 more

People with significant control

4 people
NameRoleFromSource
MARCEL GERARD CRESPINDirigeant—France registry
NICOLAS CrespinDirigeant—France registry
RENAUD CrespinDirigeant—France registry
MARTINE MARIELLE BELOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRINCES MARINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100