DOSSIERS / MONTESSA
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Company dossier

MONTESSA

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852747435 · 852747435 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MONTESSA
fr_insee
852747435
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-25
fr_insee
4 RUE CHAUVEAU-LAGARDE, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,984,000
fr_insee

Companies at this address

118 total

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

24 ITALIENSdissolvedAGA 49dissolvedALFORT 94dissolvedALMAactiveALMA 2activeANICET ARONDO-YENOdissolvedANIMAactiveASS DES ACTUAIRES ISFAactiveBERTRAND JACQUES HORIOTdissolvedCAFE DU MOGADORdissolvedCF PARTICIPATIONSdissolvedDONNA ASSOULINEactiveELISA MARIE-JOSEPHINE ASSIER DE POMPIGNANdissolvedETUD GEST INTERETS PRIVESdissolvedEUMEDIX.FRdissolvedEURL SAINT ANTOINEactiveEVIRA GESTIONdissolvedFEDERATION FRANCAISE DES ACTUAIRESactiveFIN PIERRE N 4dissolvedF I P - FONCIERE IMMOBILIERE PARISIENNEdissolved

+98 more

Connections

6 links
Shared operator — likely the same administrator
SCEA DE CASTEL NOELShared officer / director · 7 share thisGFA DE LA MARE GUILLEMOTShared officer / director · 7 share thisGFA DE GASSIOTShared officer / director · 7 share thisPARNASSEShared officer / director · 7 share thisROQUEFORT WINES & SPIRITSShared officer / director · 7 share thisSCI JONCAILLEShared 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

2 people
NameRoleFromSource
EVIRA GESTIONDirigeant—France registry
FREDERIC PHILIPPE JEAN BellangerDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 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