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Company dossier

MONTMARTRE IMMO

FRANCE · COMPANY · INCORPORATED 2020-03-31
KYBE ID: FR-882706302 · 882706302 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMONTMARTRE IMMO

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Registration882706302

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-03-31

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Registered address19 RUE SAINT JEAN, 14400 BAYEUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CHRISTIAN JOSEPH NOEL PIPARDdissolved CHRISTIAN MAURICE ROBERT BESNIERdissolved CUISIREV SARLdissolved LE COTE PIZZAdissolved LE MONTMARTREdissolved PARTILEdissolved RIDHA DHAOUADIactive SARL LA MALLE AUX MOMESdissolved SCI DU 19 RUE SAINT JEANdissolved

People with significant control

2 people

Name	Role	From	Source
LEA NELLY BUNEL	Directeur	—	France registry
ROBIN FREDERIC HENRI-NOEL LE BARON	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MONTMARTRE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100