DOSSIERS / MONTERO
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Company dossier

MONTERO

FRANCE · COMPANY · INCORPORATED 2006-10-15
KYBE ID: FR-492384466 · 492384466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONTERO
fr_insee
492384466
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-15
fr_insee
28 AV D ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACN CONSULTINGdissolvedALCIDES LOCATIONdissolvedA.S. DU BATdissolvedASMAdissolvedAYAdissolvedBAMBA NDONGA BAMBA-NDONGA MALENGAactiveBATICARIBEdissolvedBISTREI PARQUETSdissolvedBKM DECOdissolvedBRIPLAdissolvedCHAKIB SAADIdissolvedEMT SERVICESdissolvedENTREPRISE GENERALE DE BATIMENT IIdissolvedGEORGES LECLERCactiveGONCALVES LOCATIONSdissolvedGROUPEMENT ASSISTANCE RECOURS TECHNIQUEdissolvedGUERIN TRANSPORTSactiveHEJIRE TOURISME ET SERVICESactiveHICHEM BEN SALEMdissolvedIDF SERVICES BATIMENT SERVICESactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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