DOSSIERS / MONTEIRO INDIVISION
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Company dossier

MONTEIRO INDIVISION

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-904398740 · 904398740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONTEIRO INDIVISION
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904398740
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active
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Unincorporated private group
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2021-03-01
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CHE DES ROMPUDES, 34410 SERIGNAN
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGUET INDIVISIONactiveALEXIA RABOUactiveALLES INDIVISIONactiveBAPTISTE GERARD CAMPETdissolvedBERNARD LIZAROTdissolvedBERNARD - MESSAABI INDIVISIONdissolvedBRANCOURT-CARRION INDIVISIONactiveCOCO-HOMEactiveDARET INDIVISIONactiveDESSEMOND INDIVISIONdissolvedFAVRE INDIVISIONactiveFOLTRAN INDIVISIONdissolvedFOUCART INDIVISIONactiveINDIVISION CHARMOIS-BRILLANTactiveINDIVISION DELPY-CLERGUEactiveINDIVISION DURINactiveINDIVISION FRANCOISactiveINDIVISION LAURENT DAMOUR GRAVA LEYSSENOTactiveLMNP MARQUES MAESTRIPIERIactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100