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Company dossier

MONTMARTRE LUXURY REALTY

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894924448 · 894924448 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMONTMARTRE LUXURY REALTY

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Registration894924448

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-08

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Registered address89 RUE DES MARTYRS, 75018 PARIS

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Industry68.31Z

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Employees3

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Share capital€962,961

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER TOUAOUIactive ALEXANDRE SKANDER MAJERIactive Eddy RAGOOactive ELISABETH TOFFALONIactive EURL FORTIN'VESTdissolved GARIBALDI INVEST HOTELactive GLOBAL TAX NETWORKdissolved HOTEL AGORNO CITE DE LA MUSIQUEactive LA PIGNATTAdissolved LHHVactive MELANIE MARBOTactive MUNactive [ND]active [ND]dissolved NEO.T.dissolved OLIMAactive PHILIPPE RIGALdissolved SCI NUANCESdissolved SOFIANE ZOUAOUIdissolved SYND.COPR. 89 RUE DES MARTYRS 75018 PAactive

+2 more

People with significant control

1 people

Name	Role	From	Source
RICHARD Tzipine-Berger	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTMARTRE LUXURY REALTY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100