DOSSIERS / PARIS MONTMARTRE TRANSACTIONS
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Company dossier

PARIS MONTMARTRE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497721357 · 497721357 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PARIS MONTMARTRE TRANSACTIONS
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497721357
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dissolved
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Simplified joint-stock company (SAS)
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2007-04-23
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69 RUE CAULAINCOURT, 75018 PARIS
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68.31Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT ThomasPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-05

medium

Politically exposed person (PEP)

VINCENT Thomas (officer) matches PEP Vincent Thomas — Q66500402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Thomas (officer) matches PEP Vincent Thomas — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire