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Company dossier

MONTALMAN FRANCE

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752891028 · 752891028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMONTALMAN FRANCE

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Registration752891028

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-07-18

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Registered address20 RUE DU BOIS DE LA REMISE, 91480 VARENNES-JARCY

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Industry33.12Z

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Employees6

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AMIR NASHIF AMIR NASHIFactive Antonio Antonio Pretiactive ARF FRANCEdissolved Back Johannes Rudolf de Backactive BARANCA FRANCESCO FRANCESCO BARANCAactive CINDY SANTOSdissolved COSMIN EMANUEL APETRIIdissolved CROOKES DAVID FRANCIS CROOKESactive DAVID DAVID ANDREW NUSSELDERactive DAVIDSON JOSE SILVA RIBEIROactive EDUARDO EDUARDO BAPTISTELLAactive EUSTACE STEPHEN JOHN EUSTACEactive FLEMMING FLEMMING FAUSING BROKMOSEactive FUSION SCOOTERSdissolved HASSETT DERMOT AIDAN HASSETTactive Juan Juan Jose Pepaactive Leonard Stahlactive LGM BRIEactive LUCIANO SANTOSactive MAITRE EN OEUVREdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
PAULO ALEXANDRE DA CONCEICAO JULIO	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100