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Company dossier

MONTAGNE

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-511031247 · 511031247 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONTAGNE

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Registration511031247

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-03-06

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Registered address5 RUE DE LA MONTAGNE, 57200 SARREGUEMINES

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Industry68.20B

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Share capital€300

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Companies at this address

10 total

ALBERT ALFRED KILIANdissolved CECILE HEHNactive FRANCE ESCHactive IMMO DRIVEdissolved KILIAN-JURINdissolved MARTINE BENTZdissolved MAUD CUELLARdissolved [ND]active SOC CIN CONSTdissolved

Connections

5 links

Shared operator — likely the same administrator

IMMO DRIVEShared officer / director · 6 share this SCI J.F.K.Shared officer / director · 6 share this SCI P.J.M.Shared officer / director · 6 share this SCI OROREShared officer / director · 6 share this SCI J.M.P.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN MARC KASPERSKI	Directeur	—	France registry
KATIA SUSS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100