DOSSIERS / FIDUCIE MONTAIGNE & ASSOCIES
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Company dossier

FIDUCIE MONTAIGNE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851765974 · 851765974 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDUCIE MONTAIGNE & ASSOCIES
fr_insee
851765974
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-24
fr_insee
20 BD EUGENE DERUELLE, IMMEUBLE LE BRITANNIA BATIMENT B, 69003 LYON
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70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGENCY MB MODELESdissolvedALEXANDRE CORTASSAdissolvedALIXIO MOBILITE 4activeASPHALTEdissolvedBARBROOKdissolvedBATI TEINTEdissolvedBE ABLEdissolvedBMB FRANCEdissolvedBT SERVICESdissolvedCLEAN MANAGEMENTdissolvedCLEMAGdissolvedCMG LYONdissolvedD4INFdissolvedDAVID BEAUCHAMP CONSEILS TRANSACTIONSdissolvedDAVID CLAUDE GROSSEMYdissolvedDSE TELECOMdissolvedENIKO-MELINDA ORDOGdissolvedFabien Noel FAIVREactiveFPMdissolvedGAD IRANZIdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE WEIDERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100