DOSSIERS / CABINET MONTAZEAUD
← SearchExport PDF
Company dossier

CABINET MONTAZEAUD

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-529266900 · 529266900 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MONTAZEAUD
fr_insee
529266900
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-04
fr_insee
12 RUE CLAIRAUT, 75017 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABT IMMOactiveAGATEdissolvedALEXIA SAMPIERIactiveALICE ANTOINE AVOCATactiveALMACOMdissolvedAMPLITY HEALTHactiveANAMAYCLAdissolvedANNE-GAELLE PIA DI NATALEactiveANSER IMMOBILIERdissolvedARMEN KARAPETYANdissolvedASSOCIATION LES TAPHOFILLESactiveATELIER 146dissolvedAT STAFFINGdissolvedAUBART ET ASSOCIESdissolvedAUGUSTIN BERNARD MARIE DE GUIBERTactiveAVOCAT-GIRAUDdissolvedBOX IN PARISdissolvedCAROLE MAUCCIactiveCCZ IMMOdissolvedCélia Elise Djamila Alberte Sadaouiactive

+76 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MONTAZEAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 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