DOSSIERS / MONTAGNY
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Company dossier

MONTAGNY

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887876084 · 887876084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTAGNY
fr_insee
887876084
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-05
fr_insee
1 RUE du Val de Grâce, 75005 Paris
fr_insee
66.30Z
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€11,805,563
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALINE LORENZINIdissolvedARNAUD DUPORTdissolvedARSENE TRIPARDactiveBLONDEAU-ANDRIEUactiveCABINET DE KINESITHERAPEUTES DU VAL DE GRACEactiveCLAUDETTE FOURNYactiveCORINNE ROSE ENAULTdissolvedELIE BUZYNactiveETTYNETTE WROBELdissolvedGABRIELLE VICTORIA MADELEINE MARIELOUISE CONSIDEREactiveLEILA BEN AYEDactiveMARIE-THERESE FROISSARTdissolved[ND]active[ND]active[ND]activePAULETTE DEWACHTERdissolvedPHILIPPE LECLERCQdissolvedPHILIPPE MARC BOURGINEactivePIERRE GERVAISdissolvedRHEDA ABDEL KADER TAHARactive

+7 more

People with significant control

1 people
NameRoleFromSource
Séverine DUSSAIXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100