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Company dossier

MONTLEBEAU

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522497452 · 522497452 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameMONTLEBEAU

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Registration522497452

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-05-17

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Registered address199 RUE DIDEROT, 94300 VINCENNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMOZE CONSEILdissolved ANDRE PIERRE LUCIEN HAENTJENSdissolved ATELIER BKdissolved DEFINI TIFactive JEANNINE COCHOISdissolved JENNIFER BRIZARDdissolved JOSEPH BOUTBOULdissolved Lucero Alejandra Alvarado Acurioactive MARC PARAIREdissolved MARIAM KASRADZEdissolved MOHAMED EL BOUATMANIdissolved MONIQUE QUINDROITdissolved [ND]active [ND]active [ND]dissolved SCI BMJdissolved SCI RESIDENCE PRESLESactive SYLVIE CHIALEdissolved SYND.COPR. DU 199 RUE DIDEROTactive

People with significant control

2 people

Name	Role	From	Source
MARC THOMAS	Directeur	—	France registry
VICTORIA WOOLLARD	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC THOMAS (officer) matches PEP Mark Thomas — Member of the Third Protectorate Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC THOMAS (officer) matches PEP Marc Thomas — Q66499650. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100