DOSSIERS / MONTORGUEIL 84
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Company dossier

MONTORGUEIL 84

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-525248761 · 525248761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTORGUEIL 84
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525248761
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dissolved
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Limited liability company (SARL)
fr_insee
2010-09-30
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95 RUE MARCADET, 75018 PARIS
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47.22Z
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
66 LABELactiveANDREA ANDREA LAFFONT-CANAVESEdissolvedANTOINE GEORGEONactiveANTOINE TECHENETactiveASSOCIATION LES TRAITSactiveATELIER MUSICAL PARIS SEINE AMPSactiveBAYT UL LAHMdissolvedBERTRAND GEORGEONactiveCarmel PICCIOTTOactiveD'UNE RIVE A L'AUTREdissolvedFABIEN GEORGES DALLOTdissolvedIND FMI / FRI / PAPOactiveJEAN MARC CALEFATOdissolvedMURIEL EVE SUZANNE PERRONNEdissolvedNATHALIE MURIELLE BARBEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNicolas SISTEROactive

+6 more

People with significant control

2 people
NameRoleFromSource
LUC ALAIN LE FEVREPrésident—France registry
LUC LE FEVREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100