DOSSIERS / CTNT MONTPON
← SearchExport PDF
Company dossier

CTNT MONTPON

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527733752 · 527733752 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CTNT MONTPON
fr_insee
527733752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-19
fr_insee
1 PL DE LA REVOLUTION FRANCAISE, 66330 CABESTANY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARKAOUI TAZAOUIDirigeant—France registry
NABIL TAZAOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100