DOSSIERS / MONTAUROUX LPO
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Company dossier

MONTAUROUX LPO

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538133794 · 538133794 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTAUROUX LPO
fr_insee
538133794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-28
fr_insee
65 RUE LAURISTON, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3530 LA BOITE DE PRODdissolvedALFIGESTdissolvedALFIPO BACdissolvedALFIPO CHARTRESdissolvedAMAKdissolvedBALFOURactiveC LA FOLIEdissolvedCOMMERCITYdissolvedDES MINIMESdissolvedD.M.C DEVELOPMENT MANAGEMENT CONSULTINGdissolvedELYGESTdissolvedEXPRESS ASSISTANCEdissolvedJEAN OLIVEdissolvedLA BIEN NOMMEEdissolvedM2JdissolvedMIDRA INVESTdissolved[ND]active[ND]active[ND]activeORCHIDEA FASHIONactive

+34 more

People with significant control

9 people
NameRoleFromSource
AlfigestDirecteur—France registry
DANIEL PhilibertDirigeant—France registry
DIDIER ROY SADirigeant—France registry
FICEMAGDirigeant—France registry
FLAPODirigeant—France registry
PATRICE ManierDirigeant—France registry
SOFIGESTDirigeant—France registry
THOMAS VoranDirigeant—France registry
VALERIE PerrinDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100