DOSSIERS / MONTROUGE 13 PELLETAN
← SearchExport PDF
Company dossier

MONTROUGE 13 PELLETAN

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815316484 · 815316484 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTROUGE 13 PELLETAN
fr_insee
815316484
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-17
fr_insee
2020-02-12
fr_insee
282 BD VOLTAIRE, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUCARD ET CIEdissolvedCOMPAGNIE EUROPEENNE IMMOBILIEREdissolvedHIGHTEC 3dissolvedHIGHTEC 5dissolvedHIGHTEC 6dissolvedIMMO CONCEPTdissolvedIVRY 33 BOYERdissolvedLES INTERIMAIRES PROFESSIONNELS 31dissolvedSCCV MASSY DRACOURTdissolvedSCI ANAMIGdissolvedSCI CARNOT 25dissolvedSCI CLAMART-NEWTON 5dissolvedSCI GUELTIdissolvedSCI HOCHE 24activeSCI LOGISTIPARC 1.dissolvedSCI LOGISTIPARC BEAULIEU 1dissolvedSCI LUIGI 6dissolvedSCI MIGAUX 1dissolvedSCI PALAISEAU CM 3dissolvedSNC VELIZY DAUTIERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN MarcoviciAdministrateur—France registry
SOCIETE CIVILE DUPLESSIS 92Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off