DOSSIERS / DE MONTROSE
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Company dossier

DE MONTROSE

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842718389 · 842718389 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE MONTROSE
fr_insee
842718389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-01
fr_insee
5 PL D’ANGLETERRE, 62200 BOULOGNE-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRESSECOdissolvedB.IdissolvedBOUTARDdissolvedCANTELEUdissolvedCHRISTINA GWENAELLE MICHELINE YVETTE LEROYdissolvedCOIN DE RUEdissolvedDANIEL OSSELANDactiveD C IdissolvedDECLAN KELLY HOMES SAactiveELTOMAdissolvedEUROPEAN CLUB PROPERTIESdissolvedFISHER SEAFOODSdissolvedFRANGLAISE SARLdissolvedGATTACAactiveGESTION EXPERTISE COMPTABLE ET ANALYSEdissolvedGREGORY SENICOURTactiveGREGORY SENICOURT, JONATHAN CLERY ET JULIEN DENOYELLE, NOTAIRES, MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIREdissolvedHOTEL DE LA CITEactiveJCMDBactiveJCRE1active

+43 more

People with significant control

3 people
NameRoleFromSource
SIDONIE BERNADETTE YVETTE COULBEUFDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE DE REUZE PAPAMembre du directoire—France registry
JEAN-JACQUES ADRIEN DAVID BERRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100