DOSSIERS / IMMO MONTEVERDE
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Partnership dossier

IMMO MONTEVERDE

FRANCE · PARTNERSHIP · INCORPORATED 2022-09-14
KYBE ID: FR-919291427 · 919291427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO MONTEVERDE
fr_insee
919291427
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-09-14
fr_insee
53 AV JEAN GIRAUDOUX, 66100 PERPIGNAN
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGI CA FFdissolvedALEXANDRE SCHARFFactiveCASTING IMMOBILIERdissolvedDEPOT DE SALEILLESactiveEDMOND VALENTINdissolvedFABIEN CLAUDE ALEXANDRE CAUQUILactiveFFONCIEREactiveFONCHIAMOdissolvedFONDEVILLE BTPactiveFREDERIQUE SYLVIANE VAUTRINactiveGARANT HABITATdissolvedGUTENBERGdissolvedHELLENEactiveHOLDING MERCADERdissolvedIMMO 12dissolvedIMMO ARCHIMEDEdissolvedIMMO AVENUE D' ARGELESdissolvedIMMO AVENUE IRLAactiveIMMO BASTIDEdissolvedIMMO CENTRE DU VILLAGEdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
A.G.I.R PromotionDirigeant—France registry
F PROJETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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