DOSSIERS / MONTBE21
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Partnership dossier

MONTBE21

FRANCE · PARTNERSHIP · INCORPORATED 2025-03-14
KYBE ID: FR-941701039 · 941701039 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTBE21
fr_insee
941701039
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2025-03-14
fr_insee
10 RUE de la Paix, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

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

1POINT6active25 FAUBOURG IMMOBILIERdissolved6AM HOLDINGactiveAbraham Younousse KonéactiveACCUEIL IMMO FOURY SASactiveAdeson LOMBE NGOUMNAIactiveA DOLLAR AND A DREAMdissolvedADRITHMICSdissolvedAGNES RISSERactiveAKHAL TECH TRANSPORTactiveALBA 1activeAlexis DussezdissolvedALINE FAGESactiveALTHERA PATRIMOINEdissolvedALX TECHdissolvedAM CAPITAL CONSEILactiveAMERIA SASdissolvedAMO RENO 75activeAMPLITUDEactiveAMSTRAMactive

+267 more

People with significant control

2 people
NameRoleFromSource
Ibrahima KONATEAdministrateur—France registry
IKSPORTMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100