DOSSIERS / MONTREUIL PANORAMA
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Company dossier

MONTREUIL PANORAMA

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801068057 · 801068057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTREUIL PANORAMA
fr_insee
801068057
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-03-18
fr_insee
22 RUE DE COURCELLES, 22-24, 75008 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEZONS AGRICULTUREdissolvedCACHAN - CARNOTdissolvedCHRISTOPHE CORNUactiveCOLOMBES - 370 A 378B GABRIEL PERIdissolvedCOLOMBES - 452 A 454B GABRIEL PERIdissolvedCOURCELLES GESTION PROMOTIONdissolvedCROISIERE LOISIR ET COMMUNICATION INTERNATIONALdissolvedFINANCIERE ARTOISdissolvedLE CLOS DES PAMPRESdissolvedLE CLOS DES URSULINESdissolvedLES JARDINS DE LUMIEREdissolvedMONTREUIL - CAILLOTSdissolvedNEUILLY PLAISANCE - FOCHdissolvedPARIS-NANTESdissolvedPARTHENA - MONTREUIL PANORAMAdissolvedPARTHENA - PARIS-NANTESdissolvedPARTHENA - WIGOS - TOTEMdissolvedRESIDENCE DE L ESPLANADEdissolvedRESIDENCE DU CHENE SAINT FIACREdissolvedRUEIL MALMAISON - CHAMPTIERdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
COURCELLES GESTION PROMOTIONDirecteur—France registry
GENTY DANIELLE INVESTISSEMENTS G D IDirigeant—France registry
PARTHENA - MONTREUIL PANORAMADirigeant—France registry
ASSETS AND EQUITYPrésident—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