DOSSIERS / LA MONTEE DE NATION
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Company dossier

LA MONTEE DE NATION

FRANCE · COMPANY · INCORPORATED 2005-04-25
KYBE ID: FR-481929289 · 481929289 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LA MONTEE DE NATION
fr_insee
481929289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-25
fr_insee
6 RUE DE THANN, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

38 total
AJ CONSEILactiveATELIER CAMPAGNEdissolvedBOISSIERE INVESTISSEMENTSdissolvedCARMYN IMMOBILIERdissolvedCASA NICAdissolvedCOLOMBINEdissolvedD&DdissolvedDICA DI VALLE LONGAdissolvedDIDIER ABDOU HASSANdissolvedDIDIER HASSAN CONSULTINGactiveDRONE IMMOdissolvedENTRE DEUX PLACESdissolvedJMO CONSULTINGdissolvedLE COIN DES MEUNIERSdissolvedLES BAIES DE CLICHYdissolvedLESLIE CHRISTINEE FLORENCE CHRISTINE PETITdissolvedLESLIE HAGENdissolvedLEX AUDITdissolvedLYDIA INVESTISSEMENTSdissolvedMARIE COQUILactive

+18 more

People with significant control

1 people
NameRoleFromSource
DIDIER HASSANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100