DOSSIERS / OLIVIER MONTAY INVESTISSEMENT
← SearchExport PDF
Company dossier

OLIVIER MONTAY INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-822018693 · 822018693 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVIER MONTAY INVESTISSEMENT
fr_insee
822018693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-08
fr_insee
14 RUE DU GENERAL DELESTRAINT, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.32B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Olivier MONTAYAdministrateur—France registry
CHABIN MONTAY & ASSOCIESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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