DOSSIERS / MONTCONSEIL
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Company dossier

MONTCONSEIL

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494101421 · 494101421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTCONSEIL
fr_insee
494101421
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-05
fr_insee
17 RUE JANSSEN, 75019 PARIS
fr_insee
68.32B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN PIERRE JEAN GARNIERdissolvedARISTIDE FAIDITdissolvedASSOCIATION NATIONALE DES FESTIVITES ANIMALIERES (ANFA)activeASSOCIATION NATIONALE POUR LES FESTIVITES ANIMALIERES (ANFA)activeASSOCIATION NATIONALE POUR LES FESTIVITES FLORALESactiveASSOC NATIONAL FORMATION PERMAN FLEURISTactiveASS POUR DEVELOPPEMENT DU PARITARISME DES FLEURISTES ANIMALIERSactiveCARINE MARTINETactiveCIMES 19activeCONSEIL FRANCAIS ENTRETIEN TEXTILESactiveDAVID FELLOUSdissolvedFEDERATION FRANCAISE DES ARTISANS FLEURISTESactiveFERNAND TOCCIdissolvedJOELLE TEISSIERactiveLA PLUME BENEVOLE APB 19EactiveLARA DEWEERDTactiveLE FLEURISTE DE FRANCEdissolvedMANON MARIE FLORENCE GARNIERdissolvedNATHALIE CHANTAL GABRIELLE GEAYactive[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
DAVID MONTEIROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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