DOSSIERS / RESIDENCE FONTENAY MONT BLANC
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RESIDENCE FONTENAY MONT BLANC

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-534112123 · 534112123 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE FONTENAY MONT BLANC
fr_insee
534112123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-12
fr_insee
48 RUE BASFROI, 75011 PARIS
fr_insee
68.10Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABRAHAM BELLAICHEdissolvedALAIN MAUGARDdissolvedAMAR AMARIdissolvedANNE-CLAIRE BLANCHETdissolvedANTOINE D'ACREMONTactiveARIANE SOPHIE CAROLINE ZANTAINactiveBR CONSULTactiveBRICE ROLAND MAURICE RICHARDdissolvedCLAUDE PIERRE DILAYdissolvedCOLLINE JOSEPHINE GARANCE VICTOIRE LEBONdissolvedCONFORdissolvedCYCLE ENERGYdissolvedCYCLE INVEST 2activeDANIEL KALINAactiveDRISS MEJEDDARdissolvedELSA SZYLOWICZdissolvedFABRICE LACROIXactiveFLORENT LAMYdissolvedFREDERIC WISSLERdissolvedGUY DESIRE OUZILLEAUdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ZIVOSLAV JovanovicPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100