DOSSIERS / D4 MONTESQUIEU
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Company dossier

D4 MONTESQUIEU

FRANCE · COMPANY · INCORPORATED 2009-02-25
KYBE ID: FR-510777394 · 510777394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D4 MONTESQUIEU
fr_insee
510777394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-25
fr_insee
117 RUE MONTGOLFIER, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

36/2 SSBdissolvedAIR A CLIMactiveALMdissolvedALSO INVESTdissolvedANACHRONIQUE SYMPOSIUM COMMITTEEdissolvedASKORUNdissolvedCAP DEVdissolvedCAVROIS MAHIEU & FILSactiveCLASSMARKdissolvedCMF INVESTISSEMENTSdissolvedCYCLON.CC SASdissolvedCYNTHIA SOPHIE MATHIEUactiveE-KAT COMMUNICATIONdissolvedF I L 117activeFILATURE DE LA POTENNERIEactiveFLAGRANTS DELICESactiveFLDdissolvedHAMID NOULAIactiveIMMOCAMA SOC IMMOBILIEREdissolvedJD LOGdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE DEQUICKMembre du directoire—France registry
LAURENT DEQUICKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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