DOSSIERS / MONTJOIE
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Company dossier

MONTJOIE

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493443386 · 493443386 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTJOIE
fr_insee
493443386
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-22
fr_insee
2 AV D'IRLANDE, 80090 AMIENS
fr_insee
64.20Z
fr_insee
€2,931,565
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADELINE GRAZIELLA EDITH JACQUEMARTactiveALBINE ANDREA ROLAND NICOLASdissolvedAMANDINE FLORENCE SERGINE DUBREUCQactiveANTOINE WALLOISactiveBUTLER PARTENAIRESdissolvedBUTLER PARTICIPATIONSdissolvedCHIRURGIE THORACIQUEdissolvedCLAUDE LERICHEdissolvedCLINIQUE VICTOR PAUCHET DE BUTLERactiveDENIS MARIE ANDRE RAGUINactiveDOCTEUR MAXIME-LOUIS MENCIEREdissolvedDR SILHOUETTEdissolvedEDOUARD CHARLES PENASSEactiveERIC LECONTEdissolvedFLORIN ONEAdissolvedFRANCOIS OLIVIERactiveFREDERIC HANSSENSactiveGUY GRILLOTdissolvedHELENE MARIE CELINE FLAHAUTactiveHICHAM MASMOUDIdissolved

+41 more

People with significant control

18 people
NameRoleFromSource
ARNAUD RENE JOSEPH CHAPLAINDirigeant—France registry
CHANTAL HELENE ANNIE GHISLAINE VAN MOLLENDirigeant—France registry
CLINIQUE VICTOR PAUCHET - de BUTLERDirigeant—France registry
DOCTEUR MAXIME-LOUIS MENCIEREDirigeant—France registry
HELENE CATHERINE MERCEDES DE BUTLER D'ORMONDDirigeant—France registry
JACQUELINE ANDREE GHISLAINE SCOUFLERDirigeant—France registry
JEAN-LUC RENE LESCARBOTTEDirigeant—France registry
JEAN MAURICE CHARLES BALCONEDirigeant—France registry
MARC HENRI JOSEPH BEVEDirigeant—France registry
NEMER DIT JEAN ZAAROURDirigeant—France registry
ORTHOVRDirigeant—France registry
PHILIPPE ANICET MARCEL CHAMPIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100