DOSSIERS / 49 MONTBRUN
← SearchExport PDF
Company dossier

49 MONTBRUN

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848345120 · 848345120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
49 MONTBRUN
fr_insee
848345120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-15
fr_insee
5 B RUE JOSEPH BARA, 75006 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
PELDI LIMITEDShared officer / director · 2 share thisVL RENOVATIONShared officer / director · 7 share thisACCADIXShared officer / director · 7 share thisSTAR COLLECTIONShared officer / director · 7 share thisGS BTPShared officer / director · 7 share thisN E BShared officer / director · 7 share thisR2TShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PETAR ILIEV DimitrovDirigeant—France registry
PETER PETROV DimitrovDirigeant—France registry
PHILIPPA PETROVA DimitrovaDirigeant—France registry
SAVA PETROVA DimitrovaDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100