DOSSIERS / MONTAGNE A VENIR
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Partnership dossier

MONTAGNE A VENIR

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-24
KYBE ID: FR-519058184 · 519058184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONTAGNE A VENIR
fr_insee
519058184
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-12-24
fr_insee
123 TRA PARANGON, 13008 MARSEILLE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDO ALBERT BIELLI-THOMASdissolvedANDRE ALAIN TOSELLOdissolvedANNIE PIERRETTE PESTREdissolvedANOUCKactiveBERNARD ONCINOdissolvedCESAR GUY CAMPANAdissolvedCOMPAGNIE MARITIME ESTAQUEENNEactiveGEORGES CHASPOULdissolvedGEORGES TRONEL PICAILLONdissolvedHUGUETTE ARTAUDdissolvedJACQUES LEON LUC PINATELdissolvedLES TOURTEAUXdissolvedLOLA MICHELactiveManon Chloé GARITOactiveMARIE FRANCE COSTANTINOdissolved[ND]active[ND]active[ND]active[ND]activePATRICK HUGUETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100