DOSSIERS / MONTLAUR IMMOBILIER
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Company dossier

MONTLAUR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479805053 · 479805053 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTLAUR IMMOBILIER
fr_insee
479805053
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-08
fr_insee
1 RUE MIGNET, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
DOMINIQUE GABRIELLE GIRARDOTdissolvedFRANCE KECKactiveFRANCOIS GIRONdissolvedFRANCOIS PIEL CONSEILdissolvedINTERNATIONAL FARIO CLUBactiveJEAN CLAUDE AUROUSSEAUdissolvedJEAN FRANCOIS GIRONdissolvedJEAN FRANCOIS GIRONdissolvedMHZ MEDIATIONSactiveMONTLAUR GESTIONdissolvedMONTLAUR VAL D'ARLYdissolved[ND]dissolved[ND]dissolvedSOC MONDIAPHONICdissolvedSOLANGE PRIMdissolvedSOLENNE LOUISE MARIE DE DIANOUS DE LA PERROTINEdissolvedSYND.COPR. 1 RUE MIGNET 75016 PARIS REactive

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GIRARDOTPrésident—France registry
JACQUES CLAUDE DE DIANOUS DE LA PERROTINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100