DOSSIERS / MONTAIGNE SYNERGIE
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Company dossier

MONTAIGNE SYNERGIE

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953123288 · 953123288 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MONTAIGNE SYNERGIE
fr_insee
953123288
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-27
fr_insee
42 AV Montaigne, 75008 Paris
fr_insee
41.20A
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MONTAIGNE SYNERGIEfr_insee · 938000981 · active

Companies at this address

227 total

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

A.D ART STUDIOdissolvedAGAPE HOLDINGactiveA.H SPORTS BUSINESSactiveAIKKU ASSOCIATESactiveALFA LEONISactiveALINE BARBARINdissolvedANDRE BRUNIdissolvedAPONIEdissolvedAQUA BEAUCE SERVICESdissolvedARIELLE MALKAdissolvedARIE ZORINdissolvedARMEL ROUGETdissolvedARNAUD DE SENILHES LACROIX DE CARHAIXdissolvedART TOURactiveASII TELECOMdissolvedATRIONdissolvedATTON AND PRICEdissolvedAUDIVAL FORMATIONactiveAURELIE CHEMINdissolvedAVANTAGES 2000dissolved

+207 more

Connections

5 links
Shared operator — likely the same administrator
SCI MECHALYShared officer / director · 2 share thisSCI DES ERABLESShared officer / director · 5 share thisHOME UP EXPERTISEShared officer / director · 5 share thisMARC MEDIA LAB S.R.L.Shared officer / director · 5 share thisL. PLADURShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Marc LARADirecteur général délégué—France registry
David MECHALYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 227 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