DOSSIERS / LES ANGES DE MONTMIRAIL
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Company dossier

LES ANGES DE MONTMIRAIL

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908695299 · 908695299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ANGES DE MONTMIRAIL
fr_insee
908695299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-30
fr_insee
AV SALVADOR ALLENDE, 97200 FORT-DE-FRANCE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEX BEATRIXdissolvedANNIE GRIESSdissolvedCDM CIE DISTRIBUTION MARTINIQUactiveCRESCENT VENANCE JOSEPH ZAMIdissolvedDOCTEUR PIERRE MARTINactiveEMMANUELLE AURLIE MEPAdissolvedJade SainrimatdissolvedJEAN GEORGES MAURICE MONTEZUMEactiveJULIEN MARCELLIN BORNILdissolvedMADINIDENTdissolvedMAUD NICOLE LEBLONDdissolvedNOUVELLE SENSATIONdissolvedOLIVIER MAXIMIN VALIDEdissolvedPHARMACIE DE LA CITEdissolvedRAYMOND CELESTIN FINOLYdissolvedSTEPHANIE BOISTELdissolvedSYLVIE LE PELLETIERdissolvedYASMINA MELAINE KOMLA-SOUKHAdissolved

People with significant control

3 people
NameRoleFromSource
DIDIER DENIS SAINT-LOUISDirecteur—France registry
ALPHA FWIMembre du directoire—France registry
TECHNOPOLE INGENIERIE & AGENCES MARTINIQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100