DOSSIERS / MONT-BLANC INVESTMENTS
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Company dossier

MONT-BLANC INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799615729 · 799615729 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MONT-BLANC INVESTMENTS
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799615729
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-30
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67 RUE JEAN DE LA FONTAINE, 75016 PARIS
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70.22Z
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€300
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Companies at this address

23 total
ALAIN MICHEL CABANNEactiveATELIER DES P'TITS ARCHISactiveBENEDICTE HELENE MAR FLEURYdissolvedBERNARD CORNUdissolvedBRANDON DOMINGUEZ LEITAOdissolvedEGEIAactiveGEOFFROY PIERRE-MARIE MALARDdissolvedJD CONSEIL & NEGOCIATIONactiveLA PETITE OFFICEdissolvedLES 3 D DEPOTdissolvedLES 3D FONCIEREactiveLM IMMOBILIERSactive[ND]active[ND]activePATRICIA JENVRINactivePUY PAULIN LEGRISdissolvedSALVADOR NOGUEIRA FREITASdissolvedSarah KendousactiveSCI JULIAMdissolvedSCI KALIMERAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DORA MARIA Da Gama BentesPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100