DOSSIERS / MONTECARLUX
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Company dossier

MONTECARLUX

FRANCE · COMPANY · INCORPORATED 2025-03-06
KYBE ID: FR-941598922 · 941598922 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTECARLUX
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941598922
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active
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Simplified joint-stock company (SAS)
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2025-03-06
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50 Avenue des Champs-Élysées, 75008 Paris
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45.11Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

860 total

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

1001 COIFFURESactive168 FASTINGactive3W HOLDINGactiveAaron Israel HayartdissolvedAARPI EDGAR AVOCATSactiveABBE CHAUPITRE IPactiveAboubakari SanogoactiveAboudou Razaki Odjo-ObaactiveACN CONCIERGERIEactiveADEENE MEDIASactiveADI CONSULTINGactiveADSI SERVICESactiveADVISICON FRANCEactiveAEKLIIAactiveAFFINA SASactiveAffoué Micheline Nguessan AkotcholoactiveAFOA LOGISTICSactiveAFRICAN UNION PARISactiveAFRIQUE ELITE PLUSactiveAGPAYTECH LTDactive

+840 more

People with significant control

1 people
NameRoleFromSource
Tevin OtmaniPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 860 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100