DOSSIERS / MONTI INVESTMENT
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MONTI INVESTMENT

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930634399 · 930634399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTI INVESTMENT
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930634399
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active
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Simplified joint-stock company (SAS)
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2024-07-04
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37 RUE de la République, 92800 Puteaux
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACADEMIE DE LA MUSIQUE AFRICAINEactiveALEXIS BATIONOdissolvedAMINE LABIDIactiveANGELO BOUTROSactiveANIS SAMARAactiveAZX-MOBNETSactiveBECHARA TANOSdissolvedBERKELEY GARDENdissolvedBRUNO TANGUYactiveCATHY FALLactiveCHAHINE GHODDOUSSIactiveCHARAF FINANCESdissolvedCHEN CHENactiveCLAUDE HENRI VILLEMINdissolvedDanny CharafactiveDEBBAGHI-HAKEEMactiveDEMAIN, DES L'AUBEactiveDO YOU KNOW PRODUCTIONactiveENTHWAYdissolvedGBUILD SCIactive

+66 more

People with significant control

1 people
NameRoleFromSource
Matias Sébastian MONTILLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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