DOSSIERS / DEI MONTI
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Company dossier

DEI MONTI

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799891825 · 799891825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEI MONTI
fr_insee
799891825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-24
fr_insee
36 AV JUNOT, 75018 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALFRANCAdissolvedAMANDINE ELODIE DELPLANQUEactiveATELIER BOB ELIAdissolvedATELIER CITE ARCHITECTUREdissolvedBLANCHARD FINANCIAL SERVICESactiveCESAR VILACEQUEactiveCOMPTOIR DE PICARDIEdissolvedELTIPALOdissolvedESTHER SIRONNEAUdissolvedETABLISSEMENTS ADRIEN RIQUIERdissolvedFABRICE ANTOINE BONASSOdissolvedFRANCOISE NIELLYactiveFRANCOIS ROGER CHRISTIAN ELLENAactiveGILLES ARGALONactiveGROUPE ELLENA DEVELOPPEMENTdissolvedHOLDING LUCIEN RIQUIER ET FILSactiveISABELLE CORNARO DE CURTONactiveISABELLE DEMARCQ PINQUIERdissolvedISABELLE MARIE AMELIE DURUP DE BALEINEdissolvedJEAN BAPTISTE MARPAUXdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
JEROME FRANCOIS SERGE VandevilleDirecteur—France registry
VICTOIRE MARIE JEANNE PaulhacDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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