DOSSIERS / M ALLAN MONTARDY ET MME CAROLE JUDE
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Company dossier

M ALLAN MONTARDY ET MME CAROLE JUDE

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-884103581 · 884103581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
M ALLAN MONTARDY ET MME CAROLE JUDE
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884103581
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active
fr_insee
Unincorporated private group
fr_insee
2020-05-28
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10 RUE DE LA CONDAMINE, 38610 GIERES
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHEYNET DE BEAUPRE NATHALIE ET JEROMEactiveCOXINETactiveDONIA SAIBdissolvedFEGY BEATRIE ET SURLE ROMAINactiveFRANCOIS RAUX ET JUANA RAUX-PABON EZPELETAactiveINDIVISION HAASactiveLEA VERBOUXdissolvedLE PAPE MOYSANactiveM ARNAUD MAYOLLE ET MME GYPSI ERIEAUactiveMassine Ryad Ait Ali YahiaactiveM ETIENNE MARTINEAU ET MME CORINNE CHRISTOPHEactive[ND]active[ND]active[ND]active[ND]activePOLDER MANDERFELDactiveSATENdissolvedTHOMAS AINA ANDRIAMIHARISOAactiveyasmine slimaniactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100