DOSSIERS / ETUDE MONTAIGNE
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Company dossier

ETUDE MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518909767 · 518909767 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETUDE MONTAIGNE
fr_insee
518909767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-21
fr_insee
3 RUE DU BOCCADOR, 75008 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALAIN JEAN RENE GUERRIERactiveAPRIMA 77activeARKENIS 4 PLactiveARNAUD MAXIME ADRIEN METTERIEdissolvedASS CONTAINERS OF MIND FOUNDATION INCactiveBOCCADOR FIRSTdissolvedCARLA PAVESIactiveCASTELAZURdissolvedCATHERINE CARLET DE LA MOLIEREactiveCLAUDE DUMAISdissolvedCONSEIL NATIONAL DETECTIVES A7activeCOPR 3 RUE DU BOCCADOR 75008 PARISactiveCRETE BLEUEactiveELODIE LE GARGASSONdissolvedENRICO CASTALDIactiveETIENNE HERPIN INTERIOR DESIGNdissolvedEXCELactiveHBDFactiveHUITdissolvedJOSE MASSO GARRESdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE TRINKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100