DOSSIERS / FIDUCIAIRE ET IMMOBILIERE DE MONTMARTRE
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Company dossier

FIDUCIAIRE ET IMMOBILIERE DE MONTMARTRE

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-532054145 · 532054145 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
FIDUCIAIRE ET IMMOBILIERE DE MONTMARTRE
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532054145
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active
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Civil company (means, SCM)
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2011-04-29
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10 RUE DE LA PEPINIERE, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES-HENRI Neyron de St JulienDirecteurFrance registry
GUILLAUME Neyron de Saint-JulienDirecteurFrance registry
AFLATOUN Kamyabi MaskMembre du directoireFrance registry
ANOUCHIRAVAN Kamyabi MaskMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100