DOSSIERS / TELECOM MONTROUGE
← SearchExport PDF
Company dossier

TELECOM MONTROUGE

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831795224 · 831795224 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TELECOM MONTROUGE
fr_insee
831795224
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-04
fr_insee
57 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
47.42Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BDL INVEST 92dissolvedELMA PARISdissolvedFLOREALdissolvedGERARD ROGER VANDYSTADTdissolvedHOME GESTIONdissolvedINDIVISION AUBERTactiveJACQUES AGMANdissolvedJEAN FORRAYdissolvedMAISON LAPHAMactiveMICHELLE RACHSTEINdissolvedMILOS MILOSEVICdissolvedMY FAIRE PLAISIRdissolved[ND]active[ND]dissolvedPARIS GOJU-RYU KARATE-DOactiveSARL CABINET BUSSONdissolvedSCI S.S.D.K.dissolvedSIMONE JEANNETTE YVONNE DE ROBERT DE LAFREGEYREactiveTECHSEEK CONSULTINGactiveUSUAL TECHdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DAVID ABITBOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100