DOSSIERS / MONTALESE HOLDING FR
← SearchExport PDF
Company dossier

MONTALESE HOLDING FR

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914917638 · 914917638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTALESE HOLDING FR
fr_insee
914917638
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-24
fr_insee
62 BD DU MARECHAL JUIN, LE RONSARD, 06800 CAGNES-SUR-MER
fr_insee
66.30Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDEdissolvedATLAS BATIMENT 06dissolvedC A DOMICILIATIONdissolvedCLAUDINE MICHELdissolvedCLEMENTHOMdissolvedCWML & PARTNERSdissolvedDENIS JACQUES RAYBAUDdissolvedELSA HANNA ALEXANDRINE BENSIMONactiveFRINGALEdissolvedGARDEN IN NATUREdissolvedGIERREVU FRANCEdissolvedINFINITY VIdissolvedJAMINET CONSULTINGdissolvedLUXIOR BATIMENTactiveMICHEL MAURICE MAIYEdissolvedMJ 15dissolvedMONTALESE RETAIL FRdissolvedMORLET BATIMENTdissolvedPRR INVESTdissolvedRM CHARPENTEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
PAOLO LUCHIDirecteur général délégué—France registry
ALESSANDRO ALTERIPrésident 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