DOSSIERS / DE MONTMARIN
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Company dossier

DE MONTMARIN

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848976957 · 848976957 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE MONTMARIN
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848976957
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dissolved
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Real-estate civil company (SCI)
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2019-03-08
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15 AV MOZART, 75016 PARIS
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIANE PinczonDirigeant—France registry
JYRATOURSDirigeant—France registry
MICHEL Marin de MontmarinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100