DOSSIERS / CLS MONTAGNE
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Company dossier

CLS MONTAGNE

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802498063 · 802498063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLS MONTAGNE
fr_insee
802498063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-22
fr_insee
32 RUE DE MOSCOU, 75008 PARIS
fr_insee
68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AC EDIPUB SARLactiveASSO GOELANGUESactiveATELIER JULIA LABETdissolvedBACKTALKdissolvedCLARA XIAOFU ALLEactiveDRIVEMEMOREdissolvedDVN HOLDINGactiveDVN INVESTactiveGILLES MARIE ANDRE ROYER DE VERICOURTdissolvedGRPT NATIONAL DEFENSE PORTEUR TITRE RUSSactiveHENRI D'ANTERROCHESdissolvedJOSE CARLOS ANDRADEdissolvedMaelle d'AnterrochesactiveMARIE LOUISE DIDIONdissolvedMARYSE COMBEMORELactiveMICHEL CORSONdissolved[ND]dissolved[ND]activeROOM 32 BARBERSHOPactiveSYND COPROP DU 32 RUE DE MOSCOUactive

+2 more

People with significant control

2 people
NameRoleFromSource
CATARINA JOSE Garrido LourençoPrésident—France registry
SYLVAIN JEAN FRANCOIS MarquandPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100