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Company dossier

MONTESSORI 101

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824088561 · 824088561 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMONTESSORI 101

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Registration824088561

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-12-08

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Registered address44 RUE DANTON, 94270 LE KREMLIN-BICETRE

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Industry85.59B

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Employees10

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS FR CTRE CONSULTATIONS CONJUGALESactive ASSOCIATION LA COSMOPOLITEactive ASTREEactive BRIGITTE FERREREdissolved DANIELLE JEANNE CHEVRIEREdissolved DARCLICdissolved GENERATION MASOALA MADAGASCARactive HOLDING LOIS BARBOTdissolved INTELLIGENT CAPITALdissolved LB18dissolved MAGLIOCCO NETWORK CONSULTINGdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active Pauline JAMactive QUAC TA TRUNGdissolved SCI FAMILIALE MOUGINdissolved SCI MONTESSORI 101dissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
RAHIMA NASRI	Directeur général délégué	—	France registry
FRANCKY MAGLIOCCO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONTESSORI 101 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100