DOSSIERS / MONTEL INVEST
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Company dossier

MONTEL INVEST

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800863656 · 800863656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONTEL INVEST
fr_insee
800863656
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-14
fr_insee
2015-06-30
fr_insee
10 RUE DU COLISEE, 75008 PARIS 8
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

482 total

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

01- CONSULTINGdissolved100% SERVICES PARISdissolved168 STUDIOdissolved2MCdissolvedABACA DEPANNAGE EXPRESSactiveABEdissolvedACCOMPLIANCE COACHINGdissolvedACNETSOFTdissolvedACTION BIZZdissolvedACTION ENERGY BUSINESSdissolvedACTIONEO SARLdissolvedACTION R.H.dissolvedACT & SENS GROUPdissolvedADELIdissolvedADELOR IMMOBILIERdissolvedADIKA FORMATIONdissolvedADVENYSdissolvedAH TECHNIQUEdissolvedAIRTENdissolvedAISSABIdissolved

+462 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off