DOSSIERS / MONTUAN
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Company dossier

MONTUAN

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843623406 · 843623406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTUAN
fr_insee
843623406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-06
fr_insee
32 RUE de l'Arcade, 75008 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AFFIXEdissolvedALEXIA DE MAULDEactiveAURELIE ROBERTactiveBERENGERE MICHELLE BRISSETactiveCEFICdissolvedCHARLOTTE JULIE MARIE FILOUactiveCHRISTIAN COURPOTINdissolvedDIANE CORMAILLE DE VALBRAYactiveIND. HARMAND GARREactiveINDIVISION BEAUactiveIND. RAMES REP PAR SA RICARD M.activeIND. VILLAN ET CLERCQ REP PAR S.A. MICactiveJACOBACCI AVOCATSactiveJUSTINE HERVEactiveL'ANERIEdissolvedLA PROSPERITE IMMOBILIEREdissolvedMAAT LAWdissolvedMARIE-AMELIE BEATRICE AGATHE BONNETdissolvedMME BERNARD MONIQUE MME DUPONT ODETTEactiveMME CAHCELLIER GERMAINE MME COUPIACactive

+92 more

People with significant control

3 people
NameRoleFromSource
PIERRE-CAMILLE RAVANELDirigeant—France registry
ROMANE RAVANELDirigeant—France registry
SOPHIA ABOUDRARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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