DOSSIERS / MONTELIER PETIT BOIS
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Company dossier

MONTELIER PETIT BOIS

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-891013195 · 891013195 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTELIER PETIT BOIS
fr_insee
891013195
fr_insee
active
fr_insee
Civil company
fr_insee
2020-11-13
fr_insee
58 RUE de Monceau CS 48756, 75008 Paris 8e Arrondissement
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

200K STUDIOactive3H CONSEILactiveA+activeABECOMactiveABEONAactiveACE AM ADVISORYactiveACHILLES INFORMATION FRANCE LIMITEDactiveACTUDATA FRANCEactiveA DE COURCHEVELdissolvedADEONA CONCIERGERIEactiveADEXOVactiveAEH PRO CONSULTINGactiveAEL MEDIAactiveAFROKNOWME PRODUCTIONactiveAGENCE CLOSE-UPdissolvedAGENCE CRAFTactiveAGENCE D&GactiveAGENCEGIO.COMactiveAGENCE RAYONNEdissolvedAGILITE & LATTEdissolved

+434 more

People with significant control

3 people
NameRoleFromSource
A5PMembre du directoire—France registry
ALIZON PARTICIPATIONSMembre du directoire—France registry
JEROME CHARLES CAMILLE ANDREPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100