DOSSIERS / MONTEVRAIN SDN
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MONTEVRAIN SDN

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831425152 · 831425152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTEVRAIN SDN
fr_insee
831425152
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-08-09
fr_insee
30 AV DU GENERAL GALLIENI, 92000 NANTERRE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AERO SITE BATIMENTS SERVICESdissolvedBUSSY SAINT-GEORGES - LE SYCOMOREdissolvedESPACE AUGUSTE BLANQUIdissolvedESPACEO NOGENT NAUTIQUEactiveFONCIERE BERTINdissolvedFONDAFRANCEactiveGIE A88dissolvedGIE PEX BIMactiveGIE SPIE BATIGNOLLES PRISONS LOT AactiveGIE SPIE BATIGNOLLES PRISONS LOT BdissolvedGRANDE PRAIRIE RENNESdissolvedMONTREUIL LA RENARDIEREdissolvedPARIS COUR DE ROMEdissolvedRIVEO LOGEMENTSdissolvedSAMORELECactiveSBI PROMOTIONactiveSBI TRANSMISSIONactiveSCCV AIZENAY RUE DE CHALLANSactiveSCCV BORDEAUX-RAVEZIESdissolvedSCCV CHOLET AVENUE DU PARCdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
SBI PROMOTIONDirecteur—France registry
SPIE BATIGNOLLES IMMOBILIERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100