DOSSIERS / DANGEAU MONTBAURON
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Company dossier

DANGEAU MONTBAURON

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794444828 · 794444828 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANGEAU MONTBAURON
fr_insee
794444828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-10
fr_insee
9 RUE PHILIPPE DE DANGEAU, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN BOIX BOdissolvedAHMED SEDDARdissolvedAUDREY ARIGONdissolvedAYMERIC BOUILLOTactiveBACHIR HASSANdissolvedBOCK EN STOCKdissolvedCENTRE OPHTALMOLOGIQUE MONTBAURONdissolvedDJAMEL SEBAHIdissolvedDR JULIEN BULLET & ASSOCIESdissolvedEVANN FABIEN DURAINactiveJANINA KUREKactiveMICHEL JEAN BONNETINactiveMOHAMED SEDDARdissolvedMOHAMMED BELGACEMdissolvedNATHALIE DE PREOBRAJENSKYactiveOPHTASYNERGIEdissolvedRAMBOPHdissolvedRobin chan SIMactiveSamy HIBAactiveSARL SEDDAR ET FILSdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
JULIEN DANIEL BERNARD BULLETDirecteur—France registry
AYMERIC BOUILLOTDirigeant—France registry
NATHALIE DE PREOBRAJENSKYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100