DOSSIERS / MONTESPAN FAMILY
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Company dossier

MONTESPAN FAMILY

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-803552090 · 803552090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTESPAN FAMILY
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803552090
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dissolved
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Real-estate civil company (SCI)
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2014-07-16
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4 AV DE MONTESPAN, 75016 PARIS
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00.00Z
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€1,461,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE AndreoDirigeant—France registry
ANTHONY GEORGES FRANCOIS WolfDirigeant—France registry
JULIE MARIE CHARLOTTE WolfDirigeant—France registry
PATRICK PIERRE WolfDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100