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Non-profit dossier

MONTREUIL MOIS

FRANCE · NON-PROFIT · INCORPORATED 2016-12-28
KYBE ID: FR-825368822 · 825368822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONTREUIL MOIS

fr_insee

Registration825368822

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2016-12-28

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Registered address173 RUE DE PARIS, 93100 MONTREUIL

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN DOMINIQUE PENDELLIAUdissolved ANESS SOUGUIRdissolved ANTOINE ARSANdissolved BLC DIFFUSIONactive BSJ INFORMATIQUEdissolved CATSEYESactive CHARMINARdissolved CHRISTIAN GEORGES MOREAUdissolved DEUX POINTS OUVREZ LES GUILLEMETSactive GILBERT TIRARDdissolved GREEN MICROdissolved HI PHONEactive JULIETTE LEVENdissolved KANABATHIdissolved LINA SETHIdissolved LOUdissolved LT IMMOBILIERdissolved MARJANE SLAMIdissolved MARSEY S A R Ldissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100