DOSSIERS / MONTLHERY
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Company dossier

MONTLHERY

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912048618 · 912048618 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MONTLHERY
fr_insee
912048618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-01
fr_insee
7 RUE DES PAVILLONS, 91200 ATHIS-MONS
fr_insee
68.20B
fr_insee
€100
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 · 899473763 · dissolved

People with significant control

4 people
NameRoleFromSource
JOAQUIM SANTOS TAVARESDirecteurFrance registry
MARIA DA CONCEICAO SANTOS DE CARVALHODirecteurFrance registry
GAELLE SANTOS TAVARESDirigeantFrance registry
OCEANE SANTOS TAVARESDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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