DOSSIERS / CHARLES-HENRI DE MONTS
← SearchExport PDF
Company dossier

CHARLES-HENRI DE MONTS

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910942952 · 910942952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLES-HENRI DE MONTS
fr_insee
910942952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-02
fr_insee
18 RUE DE MARIGNAN, 75008 PARIS
fr_insee
68.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

188dissolved18 MARIGNANdissolved451F MONTAGdissolvedAARPI NOESIS AVOCATSactiveALIZEES 1515activeANNE GUILBERTdissolvedASSOC VILLE D'EAUX DE FRANCEactiveBERNARD ASTABIEdissolvedBOUDOUL ET COMPAGNIEdissolvedBSH AVOCATSactiveCARPARKactiveCOMPAGNIE DE TRANSACTION ET DE GESTION IMMOBILIERE (C.T.G.I.)dissolvedCOPR DU 6 R SIMONactiveCPNC AVOCATSdissolvedCURA SOLISdissolvedDANIELE LAHOREdissolvedDANIEL RENE CALTEAUdissolvedDESSINE-MOI UNE SOURISactiveDLP HOLDINGdissolvedDOLCE NOTTE CORSICAactive

+101 more

People with significant control

1 people
NameRoleFromSource
CHARLES-HENRI De Monts De SavassePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100