DOSSIERS / MONTLIEU PROPERTY
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Partnership dossier

MONTLIEU PROPERTY

FRANCE · PARTNERSHIP · INCORPORATED 2014-02-27
KYBE ID: FR-800686073 · 800686073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTLIEU PROPERTY
fr_insee
800686073
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-02-27
fr_insee
10 RUE DES JOUERIES, 78100 SAINT-GERMAIN-EN-LAYE
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

21 total
ATELIERdissolvedCFLdissolvedFG FINANCEdissolvedFINANCIERE ALGdissolvedFINANCIERE AMGdissolvedFINANCIERE CLGdissolvedFINANCIERE EAGdissolvedFONCIERE SAINT GERMAINactiveG36dissolvedHONORE GAUZIEDEdissolvedJEAN-ROMAIN FREDERIC ROLLANDdissolvedLE JARDIN DE MONTLIEUdissolvedLES SOLISTES SAINT GERMAIN EN LAYEactive[ND]activePARIS OUEST RESIDENCEdissolvedRDV IMMOdissolvedSARL CHLEANIdissolvedSCI DU 10 RUE DES JOUERIESdissolvedSOFONAdissolvedYVELINES PROMOTIONdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CFLDirecteur—France registry
FG FINANCEDirecteur—France registry
LA LONGERE DE MONTLIEUDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100