DOSSIERS / SOCIETE IMMOBILIERE ET MOBILIERE DE MONTAGNY
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Company dossier

SOCIETE IMMOBILIERE ET MOBILIERE DE MONTAGNY

FRANCE · COMPANY · INCORPORATED 1957-03-21
KYBE ID: 969500M7TF3OJIC9ZC70 · 308705425 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE IMMOBILIERE ET MOBILIERE DE MONTAGNY
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308705425
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active
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Simplified joint-stock company (SAS)
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1957-03-21
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8 QUAI COMMANDANT DE FOURCAULD, 42300 ROANNE
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82.11Z
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€1,202,392
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Alexandre Philippe Paul LAFONDDirecteur général délégué—France registry
LUCIEN ERNEST MARIE DEVEAUXDirecteur général délégué—France registry
MARTINE PEILLONDirecteur général délégué—France registry
RODOLPHE JACQUES MARIE DEVEAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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