DOSSIERS / MONTIMO
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Company dossier

MONTIMO

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814931978 · 814931978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTIMO
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814931978
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-27
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23 BD SAINT-MARTIN, 75003 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRAHIM BachirDirigeant—France registry
NAIMA BachirDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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