DOSSIERS / SPFPL CHARLOTTE MONTFRAIX
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SPFPL CHARLOTTE MONTFRAIX

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980413777 · 980413777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPFPL CHARLOTTE MONTFRAIX
fr_insee
980413777
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-10-20
fr_insee
6 RUE des Immeubles Industriels, 75011 Paris
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET VAVAK IMMOBILIERdissolvedCOPR 6 RUE DES IMMEUBLES INDUSTRIELS 75011 PARISactiveDENISE BASTIERdissolvedELISABETH GIMENEZactiveE O PRINTdissolvedHANDIDACTIQUE - I EGAL MC2activeKELSSY CONSEILSdissolvedLEDER RHdissolvedMOUVEMENT ANCIENS JUNIORS ENTREPRISESactiveMP HOLDING NOTAIREactive[ND]active[ND]activePERRINE CHOMARDdissolvedREINE TRESSYdissolvedS I R A T E CdissolvedSOC PROMOTION COMMERCE AVEC L AFRIQUEdissolvedSPFPL SYLVAIN PIGNOLactiveSPFPL ZAEGEL NOTAIREactiveZEL RHdissolved

People with significant control

1 people
NameRoleFromSource
Charlotte MONTFRAIXDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100