DOSSIERS / GROUPE MONTELLA
← SearchExport PDF
Company dossier

GROUPE MONTELLA

FRANCE · COMPANY · INCORPORATED 2003-07-24
KYBE ID: FR-449583632 · 449583632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE MONTELLA
fr_insee
449583632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-24
fr_insee
BIS, 97115 SAINTE-ROSE
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALU CONCEPT SYSTEMdissolvedANDRE ALEXIS CAMILdissolvedBORIS HERVE DAMASEdissolvedCLAUDE PATRICE BEELMEONdissolvedCOEUR DES AINES GUADELOUPEENSactiveDANIEL NICOLAS LADINEactiveFANELIE NAOMI NEBORactiveFRANCOIS GILBERT CIANIdissolvedGAEL CHRIST URIEdissolvedJACQUES BARNABE BENUFFEdissolvedJEANNE NIRCENE JEAN BOISDURdissolvedJEANNETTE RAYMONDE PROCOPEdissolvedJEAN-PIERRE FREDERIC ABONdissolvedJENNIFER ZUMILDA CIANIdissolvedJOCELYN GERARD RAMADEactiveKARULOG TRANSPORTdissolvedKETTY SABINactiveLE CLO-D'YOdissolvedMARIE-CLAIRE ELOISE HELOISEdissolvedMARIE COME ANGELE MONTELLAactive

+15 more

People with significant control

1 people
NameRoleFromSource
PATRICE EMMANUEL MONTELLAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100