DOSSIERS / MONTANA CLICHY
← SearchExport PDF
Company dossier

MONTANA CLICHY

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914498811 · 914498811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTANA CLICHY
fr_insee
914498811
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-13
fr_insee
11 RUE LINCOLN, 75008 PARIS
fr_insee
68.20B
fr_insee
10
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A7TAXdissolvedBERNARD COLASactiveCAP HORN FINANCEdissolvedCAZAMactiveCEPTELISdissolvedCEPTONdissolvedDES AVOCATS DE LA FAMILLEactiveENA LOPEZdissolvedGABRIEL JACQUES LUCIEN MARIE BALLIFdissolvedGUILLAUME JEAN JACQUES LOITRONactiveIND. BERTEAUX LINCOLNactiveJULIEN DARRASactiveMONTANA BOURG-EN-BRESSEdissolvedMONTANA CHARTRESactiveMONTANA DIJON ARSENALactiveMONTANA LE MANSactiveMONTANA VERNEUIL SUR SEINEactiveMR CAPITALdissolvedMR CAPITAL ALPHAdissolvedMR CAPITAL ONEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MONTANA GESTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100