DOSSIERS / ECHOS MONTBLANC
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Company dossier

ECHOS MONTBLANC

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933318156 · 933318156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECHOS MONTBLANC
fr_insee
933318156
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-02
fr_insee
53 RUE Raymond IV, 31000 Toulouse
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAMOdissolvedANDRE BALMESdissolvedA QUATRE MAINS PRODUCTIONactiveBEATRICE WORREdissolvedBIEN ETREdissolvedCAROLE GAITIdissolvedCENTRE HYDRO TONICactiveGISELE JACQUELINE DANIELdissolvedIPHITOSdissolvedISABELLE SANSOTdissolvedKAUFMANT KAUFMANT KAUFMANT KAUFMANT KAUFMANT KaufmantdissolvedLA PLUME VERTEactive[ND]active[ND]activeNELLY JACQUELINE FRANCOISE CLERGUEdissolvedSCI FCdissolvedSYNDIC COPROPRIETE 53B R RAYMOND IVactiveThomas FONTANAactiveTYLER BAYFORD SANTANAdissolvedXAVIER BALMESdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Guillaume Christophe SUDUCADirecteur—France registry
Ariane Marie BURATTOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100