DOSSIERS / MONTALBANO
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Company dossier

MONTALBANO

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885190629 · 885190629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MONTALBANO
fr_insee
885190629
fr_insee
active
fr_insee
Civil company
fr_insee
2020-07-16
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259 AV VICTOR HUGO, 26000 VALENCE
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64.20Z
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€1,121,000
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Connections

12 links
Shared operator — likely the same administrator
SALVATOR IMMOBILIERShared officer / director · 2 share thisSCI LA DRAGONNEShared officer / director · 3 share thisASCENTIS TECHNOLOGIESShared officer / director · 3 share thisSCI DICOVERYShared officer / director · 4 share thisSCI F2JShared officer / director · 4 share thisSUZEL ANNICK BALEZShared registered address · 8 share thisRENE MAISONNEUVEShared registered address · 8 share thisALEX PSCHEIDTShared registered address · 8 share thisVIVIEN YONNEL ALPHONSE VASSALOShared registered address · 8 share thisSALVATOR IMMOBILIERShared registered address · 8 share thisMAX ROBERT PLANTAShared registered address · 8 share thisSCI LA DRAGONNEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ARMAND SALVATOR CHARLES VASSALODirecteur—France registry
FRANCOIS BERNARD VASSALODirecteur—France registry
VIVIEN YONNEL ALPHONSE VASSALODirecteur—France registry
FLORELLE HELENE MARIE VASSALOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100