DOSSIERS / BLTCMONTLUC
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Company dossier

BLTCMONTLUC

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878200930 · 878200930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLTCMONTLUC
fr_insee
878200930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-17
fr_insee
56 AV DE SUFFREN, 75015 PARIS
fr_insee
68.20B
fr_insee
€401,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AJF TECHdissolvedALAIN LE GACactiveANAIS BOUNIOLdissolvedANDRE CAIREdissolvedARZ HOLDINGdissolvedBaudouin Roland Constance Marie de la Poix de FréminvilleactiveBENJAMIN DAVID HADDADdissolvedBERTRAND CHAFFOTEAUXdissolvedCARL-EMMANUEL MARIE STEPHEN ANNE JACQUELOT DE CHANTEMERLE DE VILLETTEactiveCAROLINE FRANCOISE AUGRASdissolvedCONSEIL EN INVESTISSEMENTdissolvedHELENE BOUCHERactiveISABELLE STYM-POPPERdissolvedJEAN PRUDHOMMEdissolvedJORDANE MARIE LAURIAUactiveKORTAIXactiveMARIE GUILLAUMEdissolvedMaxime TortelieractiveMEHILLI INVESTdissolvedMICHEL NEIRYNCKdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
LOU GINDA ESTHER MontlucDirigeant—France registry
THEA ROSE RACHEL MontlucDirigeant—France registry
BRUNO MICHEL MontlucPrésident—France registry
CATHERINE MEISSA GuezPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100