DOSSIERS / MONTECRISTO
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Company dossier

MONTECRISTO

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889512760 · 889512760 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTECRISTO
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889512760
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-01
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18 BD DU JEU DE PAUME, 34000 MONTPELLIER
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56.10A
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AVANT-GARDEdissolvedBRANDINVESTdissolvedCATHERINE SUZANNE HELENE SZWARCactiveCHRISTOPHE MICHEL BARRALactiveDENIS MEDANdissolvedDIDIER MARCEL GEORGES MAHIEUactiveDOMINIQUE MARIE JEANNE FABREGUEactiveHERVE MONTEIL POUVREAUdissolvedHOME JEU DE PAUMEdissolvedJDPactiveL3 AND COactiveLE JARDIN DES ARTSdissolvedLéna Clemence Jade ArtaudactiveLEO ARTAUDdissolvedLES COLS VERTSactiveLES POINTS SONNEURSdissolvedLOUIS JONQUETdissolvedMARC CHRISTIAN BRANDELETdissolvedMICHEL MARTINdissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
LEO ALEXIS LOUIS ARTAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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