DOSSIERS / MONTESQUIEU GESTION
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Company dossier

MONTESQUIEU GESTION

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850140120 · 850140120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTESQUIEU GESTION
fr_insee
850140120
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-18
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13 RUE ROUX DE BRIGNOLES, 13006 MARSEILLE
fr_insee
66.19A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN GABRIEL DEGUITREactiveARIANE LAETITIA CAMPANAactiveARMAND AGOSTINELLIdissolvedASSOCIATION DEPARTEMENTALE DES LOGIS DES BOUCHES-DU-RHONEactiveBEIJA FLORdissolvedBINISTI VARTANIAN AVOCATSactiveCABINET PATRICK ITEYdissolvedCHRISTOPHE OLIVIER OBRECHTdissolvedClaire Jeanne BATUTactiveCLEMENCE ANNE MARIE GAILLARDactiveCLEVACANCES PROVENCEdissolvedDELPHINE CARRIEREactiveDIANE DELCOURTactiveENTRAIDEactiveGERARD BISMUTHactiveGREGOIRE ROSENFELDactiveJEAN RICARDdissolvedLOCOMOdissolvedLUGDIWINE SABINE EMELINE LAUGIER-MERSALIactiveMATTHIEU LE FLEMactive

+13 more

People with significant control

3 people
NameRoleFromSource
GUY ALIASDirecteur—France registry
CABINET PATRICK ITEYDirigeant—France registry
PATRICK JEAN-MARIE MICHEL ITEYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100