DOSSIERS / MONTEFIORE PARTICIPATIONS
← SearchExport PDF
Company dossier

MONTEFIORE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819307547 · 819307547 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTEFIORE PARTICIPATIONS
fr_insee
819307547
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2016-03-24
fr_insee
50 AV VICTOR HUGO, 75016 PARIS
fr_insee
64.20Z
fr_insee
€730,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 SAINT ROCHdissolvedADVIS PARTICIPATIONdissolvedANGELIQUE BRUCKERactiveARNAUD PAVECdissolvedAUTHENTIC REAL ESTATEactiveB. CLUBdissolvedCAJUNdissolvedCAMILLE PARRONCHIdissolvedCHARLES PAUL ARTHUR CALDIactiveCHATEAUDUNdissolvedCLAIR LEZEAUactiveCONSEIL AUDIT ASSOCIESactiveCTH2AdissolvedCUMENAL INVESTdissolvedDENTALOSdissolvedDIGITALENTactiveDJ IMMOdissolvedDVS CONSEILdissolvedElodie Mathilde GRAUactiveETERNELLEactive

+62 more

People with significant control

1 people
NameRoleFromSource
DANIEL VacratePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100