DOSSIERS / F K MONTAIGNE
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Company dossier

F K MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2009-10-28
KYBE ID: FR-517750832 · 517750832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F K MONTAIGNE
fr_insee
517750832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-28
fr_insee
53 AV MONTAIGNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€4,850,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN GUY RANDONdissolvedALAIN MAGNEdissolvedALEXANDRE SELLAMactiveALTOactiveAZERRAF & ASSOCIESdissolvedBH DEVELOPPEMENTdissolvedCABINET ROBERT SELLAMdissolvedCAMILLE SAINT GILLESdissolvedCGK BORDEAUXdissolvedCLAUDE BOUCHINET-SERREULLESdissolvedCOMPAGNIE FINANCIERE DU SUDdissolvedCOMPAGNIE IMMOBILIERE DU SUDdissolvedCORINE LABEYRIEactiveDAVID HICKS GOODCHILDdissolvedEXZdissolvedFINCA TREMOILLEactiveFRANCE MENDESactiveGLORIA MONTAIGNEdissolvedJEAN PIERRE SALANICactiveJOHALEX MONTAIGNEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
FRANCK KITADirigeant—France registry
STEPHANIE VIOLETTE MARIE-HELENE KitaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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