DOSSIERS / MONTCALM
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Company dossier

MONTCALM

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-983894338 · 983894338 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTCALM
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983894338
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active
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Simplified joint-stock company (SAS)
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2024-02-02
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1 AV Pierre Sémard, 94200 Ivry-sur-Seine
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59.11C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdulkabir Jamal JIGHDAMactiveAHMED YOUSSIF ABDALLAHdissolvedAmir Hussain MohammadiactiveARIF KHAN KHAN ARIF AHMADZAIdissolvedBASIR AHMAD EFTEKHARactiveHABIB ABDULLAHdissolvedHAMED OUARAISHI HAMED QUARAISHI ABDUL GHAUARdissolvedIBRAHIM ABDALLAH BAHARdissolvedJALAL MOHAMED ADAMdissolvedKhanzada Sarwariactivemangal talibactiveMOHAMMAD ELIAS ULFATactivemohammad mobin aminzaiactiveMohammad Yosef OMARZAIdissolvedMONTCALM ABICENEdissolvedMoustafa Hassanactive[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ANOUCHE TCHERPACHIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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