Who owns MONTES & HAI?

No ownership or control links for MONTES & HAI are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is MONTES & HAI's risk level?

MONTES & HAI has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTES & HAI appear across sources?

MONTES & HAI is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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Legal entityUnscoredActive

MONTES & HAI

Name: MONTES & HAI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTES & HAI, Company, FR

MONTES & HAI — French company (fr-siren:753530518). Cited to 1 registry.

FR-SIREN 753530518Inc. 01 Sept 2012Société à responsabilité limitée (SARL)FR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Active
Incorporated: 2012-09-01
Legal form: Société à responsabilité limitée (SARL)
Activity: Commerce & réparation d'automobiles

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

France coverage Report a lead Expand in the graph

/03

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Société à responsabilité limitée (SARL)
Activity: Commerce & réparation d'automobiles
Incorporated: 2012-09-01
Size category: PME
Employees: NN

/04

Common questions

Who owns MONTES & HAI?: No ownership or control links for MONTES & HAI are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is MONTES & HAI's risk level?: MONTES & HAI has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTES & HAI appear across sources?: MONTES & HAI is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.