DOSSIERS / MONTELOUP
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Company dossier

MONTELOUP

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803620368 · 803620368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MONTELOUP
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803620368
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dissolved
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Real-estate civil company (SCI)
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2014-07-21
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9 AV EMILE ZOLA, 26100 ROMANS-SUR-ISERE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI CARTIERShared officer / director · 4 share thisSCI BERTHELOTShared officer / director · 4 share thisCABINET DENTAIRE ENDOEVORShared officer / director · 4 share thisSCI CARTIERShared registered address · 5 share thisSCI BERTHELOTShared registered address · 5 share thisLE MARVELHOUSEShared registered address · 5 share thisJACQUELINE COUPIERShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
EVE DOMINIQUE LAURENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100