DOSSIERS / FINANCIERE BERNARD MONTEL
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Company dossier

FINANCIERE BERNARD MONTEL

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: 969500NC8ZDC54XTPF76 · 493539332 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE BERNARD MONTEL
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493539332
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dissolved
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Simplified joint-stock company (SAS)
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2006-12-29
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RUE LAVOISIER, ZI SAINT FERREOL, 43100 BRIOUDE
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64.20Z
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1
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€20,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD JOSEPH MONTELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100