DOSSIERS / MONTE CRISTO
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MONTE CRISTO

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-451120174 · 451120174 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTE CRISTO
fr_insee
451120174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-25
fr_insee
2019-02-08
fr_insee
2 RUE ODETTE JASSE, CITE DE LA COSMETIQUE, 13015 MARSEILLE 15
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTA CONSULTdissolvedALVIMAXdissolvedARLIMOdissolvedAUDITREIZEdissolvedBE THE CHANGEdissolvedCAVAILLON AVENIR SANTEdissolvedCONCILIUM IMMOBILIER & PATRIMOINEdissolvedDEBORAHdissolvedDIVEINTARdissolvedFOS-MANU-TRACTIONdissolvedFRANCO MAGHREBINE DE TRANSPORTdissolvedGLOBALCOM DIFFUSIONdissolvedH.PS. (HAUTE PROTECTION SECURITE)dissolvedIMJ INVESTISSEMENTdissolvedLA MAISON DU SOINdissolvedLE GUIDE DES CROISIERES.COMdissolvedLITTORAL INVESTdissolvedMARIPOSA CONSEILSdissolvedNUMA WORLD SUCCESSdissolvedOPTIMUM PMEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
D.F IMMOBILIERAdministrateur—France registry
CHRISTIANE FERRANDISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off