DOSSIERS / MONTALEV
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Company dossier

MONTALEV

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-450138623 · 450138623 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTALEV
fr_insee
450138623
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-09
fr_insee
6 RUE D’ALSACE, 57190 FLORANGE
fr_insee
77.32Z
fr_insee
€40,005
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BY INDUSTRIEdissolvedCABIROLdissolvedFERCALOR SARLdissolvedFERNANDO CAIADO DA CRUZdissolvedFORM'3000dissolvedFRANCE TUYAUTERIE INDUSTRIELLEdissolvedGROUPE J.B.CdissolvedHAUTE TENSION SERVICEdissolvedJANAMEL1dissolvedLORRAINE TRANSPORT DISTRIBUTIONactiveMARTIAL PIAZZAdissolvedMAURICE AMBROSINIactiveMECAFERdissolvedMETAL EQUIPEMENT EUROPEdissolvedMURIEL KOLMERdissolvedNOUVEL AVENIR FORMATION FRANCEdissolvedPREFABRICATION BATIMENTdissolvedPREST ISOCEL SARLactivePRODUCT SYSTEM FRANCEdissolvedPUBLISIGNSdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
VALENTIN YELKENAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100