DOSSIERS / MONTMORENCY-POUSSIN
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Company dossier

MONTMORENCY-POUSSIN

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899131874 · 899131874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MONTMORENCY-POUSSIN
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899131874
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active
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Real-estate civil company (SCI)
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2021-05-07
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15 AV des Peupliers, 75016 Paris
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
DEUX VENDOMEShared officer / director · 2 share thisRM LA SIVOLIEREShared registered address · 5 share thisCARDELINEShared registered address · 5 share thisAORMShared registered address · 5 share thisLE MANOIRShared registered address · 5 share thisRM LA SIVOLIEREShared officer / director · 10 share thisMILLE MILESShared officer / director · 10 share thisLA TREMOILLEShared officer / director · 10 share thisREVA BTPShared officer / director · 10 share thisATHANORShared officer / director · 10 share thisAORMShared officer / director · 10 share thisLE CHESTERFIELDShared officer / director · 10 share thisDPPI LIFESTYLEShared officer / director · 10 share thisDPPI MEDIAShared officer / director · 10 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

2 people
NameRoleFromSource
RICHARD JEAN-LOUIS MILLEDirecteur—France registry
ALEXANDRE EDOUARD MILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100