DOSSIERS / COMEDIE MONTORGUEIL
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Company dossier

COMEDIE MONTORGUEIL

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-522976596 · 522976596 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMEDIE MONTORGUEIL
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522976596
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-11
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50 RUE D'ABOUKIR, 75002 PARIS
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90.01Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABOUKIRdissolvedALTINISIKdissolvedANY CHANCEdissolvedARNAUD JEAN CHARLES COLASSEdissolvedASS THEATRE SENTIER HALLESactiveATELIER CULTUREL PRODUCTION DIFFUSIONactiveBEDI KOROGLOdissolvedBONTEX S A R LdissolvedBROCOLIS SASdissolvedCARDASactiveCLAIREdissolvedCLAIRE-MARIE ASTRUCactiveCONSTANTINOPOLEactiveDAVID SHAMAactiveELLA MODEactiveFAUBOURCOactiveFLATSYactiveGEM TEXTILEactiveGS DIFFUSIONdissolvedHAC QUANG LAOactive

+35 more

People with significant control

1 people
NameRoleFromSource
ERIC MarquisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100