DOSSIERS / CMPF MONTARGIS
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Company dossier

CMPF MONTARGIS

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982764268 · 982764268 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMPF MONTARGIS
fr_insee
982764268
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-27
fr_insee
25 RUE Broca, 75005 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN PIERRE JEREMY DURAND-SALOMEdissolvedALAIN TEYSSONNIERE-DE-GRAMONTdissolvedANC DE LA BOURREE MONTAGNARDEdissolvedAURELIE RACHEL YVETTE BACLEdissolvedDIDIER VANONIdissolvedDURDU KARADAGdissolvedESTELLE JACQUELINE JANINE BILLONdissolvedFGT CONSEILdissolvedJOELLE LONGHIdissolvedJULIEN INGdissolvedLAURENT FRANCOIS DUBOCdissolvedMARIETTE DELAINactiveMARINE JADE LAUREN BRISSEactiveMONIQUE MARIE CLAIRE BOUTROYactiveMSD-CONSEILdissolvedNADINE FRANCOISE FAINGOLDactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
Camille Croste-MontanerDirecteur—France registry
Camille PoulainDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100