DOSSIERS / MONTPARNASSE 150
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Company dossier

MONTPARNASSE 150

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841577729 · 841577729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTPARNASSE 150
fr_insee
841577729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-07
fr_insee
6 RUE JOSEPH BARA, 75006 PARIS
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALCAZIR FILMSdissolvedARCHINSIDERdissolvedCHARLES PETER MCMILLAN VIGGERSactiveCLB CONSEILdissolvedCOPR 6 RUE JOSEPH BARA 75006 PARISactiveDANIELLE VINCA MARTINIdissolvedDIMITRI NESICdissolvedDRAKKAR INVESTactiveEM CONSEILdissolvedFRANCOIS LASNETactiveGUILLAUME GODDEdissolvedINDIVISION BUHOTactiveINFODESactiveJEAN FRANCOIS FAUVARQUEdissolvedJEROME JAFFREdissolvedLUCKY GA ASSETSactiveMarie-Laurence Elisabeth LAMYactiveMARTINE BARATGINdissolvedMARTINE GIAMARCHIdissolved[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
ELENA PodchibiakinaDirigeant—France registry
LAURENT Cohen-TanugiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100