DOSSIERS / SQUARE MONTAIGNE
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Company dossier

SQUARE MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831168042 · 831168042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SQUARE MONTAIGNE
fr_insee
831168042
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2017-07-27
fr_insee
2313 BD DE LA DEFENSE, 92000 NANTERRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

291 total

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

18/20 PORTE D'ITALIEdissolvedBIKUBEactiveBIKUBE LYONactiveBIKUBE MONTPELLIERactiveBIKUBE SURESNESactiveCAMPUS 38activeCITY&YOUactiveCORNICHE DU BOIS SACREactiveDANTON HOLDINGactiveDEVELOPPEMENT BOULOGNE SEGUINactiveDIRECTION DE PROJET REALISATION - D.P.R. COSEAactiveECULLY RANDINactiveEMERGENCEdissolvedEUREKA INTENSITactiveFONCIERE KERMENactiveFONCIERE RIMBAUD 3activeFONCIERE RIMBAUD 4activeGABARITactiveGIE COSEAdissolvedGUIDEL PLAGES FLEUR DE SELactive

+271 more

People with significant control

3 people
NameRoleFromSource
VINCI IMMOBILIER GRAND OUESTMembre du directoire—France registry
VISTA DEVELOPPEMENTMembre du directoire—France registry
VINCI IMMOBILIER PROMOTIONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100