DOSSIERS / MONTMARTE EXPERTISE ET CONSEIL
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Company dossier

MONTMARTE EXPERTISE ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-498844513 · 498844513 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MONTMARTE EXPERTISE ET CONSEIL
fr_insee
498844513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-03
fr_insee
2018-12-27
fr_insee
5 B RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS 9
fr_insee
69.20Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCOLADE & ASSOCIESdissolvedACCOLADE & ASSOCIES HOLDINGdissolvedAF-EMERGENCE ASSOCIATESdissolvedALB CONSEILSdissolvedAXEPARISUDdissolvedAXE PROMOTION CHEVILLY LOT FdissolvedAXE PROMOTION CHEVILLY LOT GdissolvedCANOUdissolvedCOMPANY & COactiveFAIRBEAR CONSULTdissolvedFIDUCIAIRE DBRdissolvedFORMATION ET DIFFUSION SOCIALESdissolvedHESTIA SASdissolvedICSEO ET ASSOCIESactiveJR PREVOYANCEdissolvedLEARNY UPdissolvedMAD EXPLOITATIONactiveM.I.SdissolvedO'HOLDINGdissolvedPHARMAVALUE CONSULTANTdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
PIERRE ROZENBAUMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROZENBAUM EXPERTISE ET CONSEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off