DOSSIERS / IMMOBILIERE MONTGRAVIER
← SearchExport PDF
Company dossier

IMMOBILIERE MONTGRAVIER

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-981851777 · 981851777 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
IMMOBILIERE MONTGRAVIER
fr_insee
981851777
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-15
fr_insee
16 BD Auguste Blanqui, 75013 Paris
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Stéphanie Rose Denise QUATREMAINDirecteurFrance registry
FINANCIERE CHOURAQUI QUATREMAIN ET ASSOCIESMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100