DOSSIERS / FINANCIERE MONTALIVET
← SearchExport PDF
Company dossier

FINANCIERE MONTALIVET

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-485009146 · 485009146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE MONTALIVET
fr_insee
485009146
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-29
fr_insee
7 ALL HAUSSMANN, 7-9-CS 50037, 33300 BORDEAUX
fr_insee
70.10Z
fr_insee
€10,450,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARTEMISdissolvedCENTRE DE DIETETIQUE MEDICALE ET POST OPERATOIRE SAINT LAURENTdissolvedCHATEAU DU HAUT VENAYdissolvedCLOS BUGIAdissolvedCOLISEE CAREdissolvedCOLISEE PARTNERSdissolvedCOLISEE PATRIMOINEdissolvedCOLISEE SANTEdissolvedCORONISdissolvedCYBELE CONCEPTdissolvedCYBELE PATRIMOINE IIdissolvedDE LA LICEdissolvedDEMEURES DE QUINSACdissolvedEDENdissolvedEHPAD MORGNY LA POMMERAYEdissolvedEPIDAUREdissolvedIASOdissolvedIMMOBILIERE 2012dissolvedKOLISEE B.dissolvedLA CLINIQUE BEAULIEU COLISEEdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE LOUISE THERESE JEANDELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100