DOSSIERS / AL MONTE CONSEIL
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Company dossier

AL MONTE CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878250547 · 878250547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL MONTE CONSEIL
fr_insee
878250547
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-18
fr_insee
17 RUE JEAN MOULIN, 77000 MELUN
fr_insee
70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Ahmed Mahidin Mohamedactiveali ABDUL GAFARactiveALMONT CONSEILdissolvedAM.ELEC 77activeAZ AMENAGEMENT RENOVATION HABITATIONdissolvedBABACAR BACARYactiveBoni pascal Henri AkeactiveCODE APPTITUDEdissolvedDANIELLE DUCHOSSOYdissolvedEGLISE PROTESTANTE MALGACHE DE SAVIGNY LE TEMPLEactiveEL BARAKAactiveELISABETH KARINE CORDAILLATdissolvedEMAN NOURdissolvedEPSILON ITdissolvedFABIO DE LEONARDISdissolvedFAOUZI MANSOURIdissolvedFATOU SAMBA DIOPdissolvedFOUTOUHI MOHAMEDactiveHamza YahiaouidissolvedHayatullah Amarkhilactive

+26 more

People with significant control

1 people
NameRoleFromSource
RACHID GAIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100