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Company dossier

HEULARD DE MONTIGNY

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-532252145 · 532252145 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHEULARD DE MONTIGNY

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Registration532252145

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2011-03-22

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Registered address41 QUAI DE LA GRAILLE, 38000 GRENOBLE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ANDREA CASTELLANOSdissolved BERNARD POULETactive BIGOT JEAN-LUC ET BIGOT MARIE-CHRISTINEdissolved BROC JACQUES ET BROC MARIE-NOELLEdissolved EI SAULNIERactive HUCHONdissolved INDIVISION BELOEIL - L'HELIASdissolved INDIVISION BODET-DILLYdissolved INDIVISION BOISGARDdissolved INDIVISION BOISSEAUactive INDIVISION BOUCHONdissolved INDIVISION BOUQUETactive INDIVISION CARLIdissolved INDIVISION CARRIQUABURE-MESLEMdissolved INDIVISION CELESTEdissolved INDIVISION CHEVREULdissolved INDIVISION CHOUILLARDactive INDIVISION DE MATOSdissolved INDIVISION DENISactive INDIVISION DIBOUTactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100