DOSSIERS / MONTRACHET CAPITAL SAS
← SearchExport PDF
Company dossier

MONTRACHET CAPITAL SAS

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: 894500O5MMHDQHP9IP27 · 515331114 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTRACHET CAPITAL SAS
gleif
515331114
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2009-10-08
gleif
17 BD VITAL BOUHOT, 92200 NEUILLY-SUR-SEINE
gleif
64.30Z
gleif
€5,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATOUPRIdissolvedBLUE NAUTEactiveBRIGITTE GOTLIBOWICZactiveCOTTON FIVEactiveCYANactiveFAITS & GESTESdissolvedGERARD VACHER ENTREPRISES GVEdissolvedGERARD VACHER PRODUCTIONSdissolvedGIE CYAN FGdissolvedGV ORGANISATIONdissolvedHOLC ET CIEdissolvedJARADIdissolvedMarie-Chiara Tatiana Ségolène SoulasactiveMONTRACHET LA GRANDE JATTEdissolved[ND]activePHENIX PHOTOGRAVUREdissolvedPHILIPPE THUVIEN CONSEILdissolvedRNB PARISdissolvedSAO LUCASdissolvedSCI CLICHY LOFTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN MARC CHASSAGNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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