DOSSIERS / MONTECRISTO
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Company dossier

MONTECRISTO

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914581947 · 914581947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTECRISTO
fr_insee
914581947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-15
fr_insee
14 RUE DES BOURDONNAIS, 75001 PARIS
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3B SOLUTIONSdissolvedCABINET D'AVOCAT MIZRAHIdissolvedCABINET DEZAVELLE LIVOWSKY & ASSOCIESdissolvedCAMPING CLUB INTERNATIONAL DE FRANCEactiveCAMPING CLUB INTERNATION FRactiveCHRISTIAN REVONdissolvedCOGNITIONCAREactiveDES BOURDONNAISactiveEGLE TUCCIactiveEQWOS INVESTISSEMENTSdissolvedEVA CORRALactiveFABIENNE CLAIRE LOUPdissolvedINDIVISIONSEBAJLVDMONTIGNYactiveISABELLE SYLVIE MERLEdissolvedJEAN-PAUL CHAMPENOISdissolvedLDFFdissolvedMARGAUX JULIETTE OLGA MANDELactiveMICHEL MIZRAHIdissolvedMICHEL VOLCOTdissolved[ND]active

+12 more

People with significant control

4 people
NameRoleFromSource
AARON FRANZ-EDUARD EngbergDirigeant—France registry
AMYRA GRETA EngbergDirigeant—France registry
DIRK EngbergDirigeant—France registry
SONYA KarmaniPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100