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Company dossier

MARINE MONTESANTOS

FRANCE · COMPANY · INCORPORATED 2012-08-22
KYBE ID: FR-481929818 · 481929818 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMARINE MONTESANTOS

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Registration481929818

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-08-22

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Registered address46 AV DU GENERAL MICHEL BIZOT, 75012 PARIS

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Industry96.02A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALIX TOM OLIVIER TOURNIERactive CLAUDE SIMON MOUTAFIANdissolved DFI COLORSdissolved FELMAXdissolved GHINA EL MASRIdissolved HENRI BOULANGERdissolved JULIETTE JOURDAINactive L'INSTITUT TINCTORIAL & ZENdissolved MARTINE ODETTE LEFEVREdissolved MAURICETTE ANTOINETTE BASTIDEactive MODELARactive MODELAR IMMOBILIERactive [ND]active [ND]dissolved NIL'ORactive Rafael Perichonactive THOMAS PATRICK LAURENT SCARANTINOdissolved ZEHOUA AMMADdissolved

People with significant control

2 people

Name	Role	From	Source
DANIEL Montesantos	Président	—	France registry
DANIEL MONTESANTOS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANIEL MONTESANTOS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100