KYBE — See who's really behind any company

Company dossier

ABC MONTGRAND

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847894425 · 847894425 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameABC MONTGRAND

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Registration847894425

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Statusdissolved

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TypeCivil company

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Incorporated2019-01-31

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Registered address37 RUE MONTGRAND, 13006 MARSEILLE

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Industry66.19A

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Employees1

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

37 RUE MONTGRANDactive ABC MONTGRANDdissolved AGENCE 442dissolved ANOUCK ANNAEL MYRIAM ARAGONESdissolved BMC AVOCATSdissolved E6Idissolved E7Idissolved GENEVIEVE DURANDdissolved GISactive H3Cdissolved INGENIERIE TECHNIC PROVENCE (ITEC PROVENCE)active JEAN BONNETdissolved JGS INVESTactive MARCEL ACQUAVIVAdissolved MARIE-ANNE EVELYNE RAYMONDE MILANdissolved MARIE SOUCHONactive ME AND YOUdissolved MILLADIOUdissolved [ND]active [ND]active

+19 more

People with significant control

3 people

Name	Role	From	Source
ANOUCK ARAGONES	Directeur	—	France registry
SELARL SC AVOCATS	Directeur	—	France registry
SELARL BSD 26	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC MONTGRAND · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100