DOSSIERS / MONTALINVEST1
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Company dossier

MONTALINVEST1

FRANCE · COMPANY · INCORPORATED 2023-11-06
KYBE ID: FR-981102023 · 981102023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTALINVEST1
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981102023
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active
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Simplified joint-stock company (SAS)
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2023-11-06
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23 RUE de l'Université, 75007 Paris
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70.10Z
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€1,350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABEDELKAMEL ABDEL ABDELLAHactiveALEXANDER HARGUTHactiveALEXIS WERL SELARLdissolvedAmaury Victor SaupinactiveANAEL HADJIdissolvedAnais Poplin-SvetlovaactiveANNE-FRANCE MOREAU SELARLdissolvedANNE-SOPHIE MAES SELARLactiveANTHONY PARONNEAU SELARLdissolvedANTOINE VERGNAT SELARLdissolvedASS GESTION FINANC GPT EURODOUANEactiveAVRILE MARIE JEANNE GUENOTactiveBARBARA GIOVANNA TEISSIER DU CROSdissolvedBD SELARLdissolvedBenoit MaitoactiveCHARLOTTE MICHELLETactiveCHARLOTTE MICHELLET SELARLactiveChloé MarchalactiveCLAIRE VITRICHdissolvedCOME WIRZ SELARLactive

+86 more

People with significant control

1 people
NameRoleFromSource
Antoine VERGNATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100