DOSSIERS / MONTLHERY
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Company dossier

MONTLHERY

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899473763 · 899473763 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
MONTLHERY
fr_insee
899473763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-19
fr_insee
2022-04-28
fr_insee
13 RUE ANGIBOUST, 91460 MARCOUSSIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOLDING MONTLHERYfr_insee · 102189305 · activeEURL MONTLHERYfr_insee · 352422554 · dissolvedMONTLHERY SARLfr_insee · 447898362 · dissolvedMONTLHERYfr_insee · 523168391 · dissolvedSOCIETE MONTLHERYfr_insee · 775639198 · dissolvedMONTLHERYfr_insee · 912048618 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI CEKAMShared officer / director · 7 share thisKAM INVESTShared officer / director · 7 share thisTEKAShared officer / director · 7 share thisSARL DAMLAShared officer / director · 7 share thisSCI SEKAShared officer / director · 7 share thisI 3 M BShared officer / director · 8 share thisSCI MBEYShared officer / director · 8 share this2M BRETAGNEShared officer / director · 8 share thisSCI YENILIKShared officer / director · 8 share thisSBKShared officer / director · 8 share thisZUMBAShared officer / director · 8 share thisSCI LOFT SUR SEINEShared officer / director · 8 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
ILYAS BALABANAdministrateur—France registry
KAMIL KARAOGLUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off