DOSSIERS / BANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANY
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Company dossier

BANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANY

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844432922 · 844432922 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
BANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANY
fr_inpi
844432922
fr_inpi
dissolved
fr_inpi
Foreign legal entity
fr_inpi
2018-12-04
fr_inpi
IRLANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABACUS INSURANCES LIMITEDdissolvedALLTEC FIBRE LIMITEDdissolvedATLANCO MANAGEMENT LTDdissolvedATLANTIC THERAPEUTICS LIMITEDdissolvedAXA LIFE EUROPE DESIGNATED ACTIVITY COMPANYdissolvedAXIS RE LIMITEDdissolvedAZIBDERAINFO LIMITEDdissolvedBIO-TIFUL DAIRY EU LTDdissolvedCENTUM ENGINEERING SERVICES LIMITEDdissolvedCHARMING INVESTMENTS LIMITEDdissolvedCITADEL SECURITIES GCS (IRELAND) LIMITEDactiveCOHEN & COMPANY FINANCIAL (EUROPE) LIMITEDdissolvedCULLEN CLEANINGdissolvedETABLISSEMENT EUROPEAN HORSES LTDactiveEUROTRADING PARK LIMITEDdissolvedFENERGO LIMITEDactiveFIRST SENTIER INVESTORS (IRELAND) LIMITEDdissolvedFITCH RATINGS IRELAND LIMITEDdissolvedFRANCOIS TOURS LIMITEDactiveH & K EUROPE LIMITEDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU DebostDirigeant—France registry
WILLIAM SmithDirigeant—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM Smith (officer) matches PEP William Smith — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM Smith (officer) matches PEP William Smith — member of the Delaware State Senate, United States. Apply enhanced due diligence.

high

Adverse: disqualification

WILLIAM Smith (officer) matches William SMITH — Disqualified director (UK Companies House) (Ireland).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100