DOSSIERS / MONTALPIN
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Company dossier

MONTALPIN

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852928779 · 852928779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTALPIN
fr_insee
852928779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-02
fr_insee
9 RUE D'ALENCON, 75015 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE TranDirigeant—France registry
JAVIER Carrera CasanovaDirigeant—France registry
JEAN-PIERRE TranPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100