DOSSIERS / 3 MONTE CRISTO
← SearchExport PDF
Company dossier

3 MONTE CRISTO

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853609881 · 853609881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 MONTE CRISTO
fr_insee
853609881
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-04
fr_insee
3 AV ERLANGER, 75016 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AEGARD ET COMPAGNIEdissolvedALBAN RAISdissolvedCAMERINOdissolvedCATHERINE ANNE GALLAISactiveCOLIATHOdissolvedFABIO FORNASARIactiveFRANCIS ROBERT LAURENT MEGERLINdissolvedHAILU-CROSS CONSULTINGdissolvedLA COUR DU PAVILLON ROYAL - NANDYdissolvedLA COUR ERLANGERdissolvedLUBERON REAL LIFEdissolvedLuc Olivier Francois MALGOUYRESactiveMATTHIEU AVRILdissolvedMICHAEL JACQUES SZAMESactiveMICHEL AVRILdissolvedNATHVAL COMMUNICATIONactivePIERRE ABBOUdissolvedRAYONEdissolvedROLAND ELIE BOKOBZAdissolvedSAMUEL HAILU CROSSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SODEVIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100