DOSSIERS / MONTENOTTE FOURBAIL
← SearchExport PDF
Company dossier

MONTENOTTE FOURBAIL

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752741710 · 752741710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTENOTTE FOURBAIL
fr_insee
752741710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-16
fr_insee
24 AV Mac-Mahon, 75017 Paris
fr_insee
68.20B
fr_insee
€460,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE MARGUERITE SIMONE FourréDirecteur—France registry
ARNAUD BaillyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100