DOSSIERS / LES JARDINS DE MONTABO
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Company dossier

LES JARDINS DE MONTABO

FRANCE · COMPANY · INCORPORATED 2012-09-28
KYBE ID: FR-753794650 · 753794650 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS DE MONTABO
fr_insee
753794650
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-09-28
fr_insee
6 RUE DE LA MICHODIERE, 75002 PARIS
fr_insee
41.10D
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTION SPORT OPERAdissolvedAFCS FRANCEdissolvedAPEX CAPITAL RAISINGactiveAPEX FUND ADMINISTRATION (FRANCE)activeAPEX INVESTMENT SOLUTIONSdissolvedBIO NEGOCE ET CONSEILactiveBRAND AND TALENTdissolvedCIMAROSA PATRIMOINEdissolvedDIETICAdissolvedDOMINIQUE RENEE DULIEUdissolvedHOOPERdissolvedICIL PARISactiveICIL PARIS IIdissolvedICIL PARIS IIIdissolvedICIL PARIS IVdissolvedICIL TOULOUSEactiveKERLICEdissolvedLA FINANCIERE COCOPOINTdissolvedLUMPINIactiveMAROON VI NICE SHERATON OPCOactive

+52 more

People with significant control

2 people
NameRoleFromSource
LA FINANCIERE VELEORDirigeant—France registry
PROMEORPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100