DOSSIERS / IMMOBILIERE MONTGARDE
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Company dossier

IMMOBILIERE MONTGARDE

FRANCE · COMPANY · INCORPORATED 1976-06-03
KYBE ID: FR-306300401 · 306300401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE MONTGARDE
fr_insee
306300401
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1976-06-03
fr_insee
RUE René Duguay Trouin, 78200 Mantes-la-Jolie
fr_insee
68.32A
fr_insee
€1,213,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNICK MARIE-PAULE SCHEPERSdissolvedASS AMELIORATION READAPTATION CORPORELLEactiveCABINET DU DOCTEUR DHIBdissolvedCENTRE D'AUTODIALYSE DU MANTOISdissolvedCENTRE D'HEMODIALYSE DE MANTES LA JOLIEdissolvedCENTRE MEDICO-CHIRURGICAL DU MANTOISdissolvedCENTRE MEDICO SOCIAL DU LACdissolvedCOMactiveCOMME A LA FERMEdissolvedCTRE DE CONVALESCENCE D AUBERGENVILLEactiveELIA YOUNESactiveFINEVEdissolvedFINIMOdissolvedFRANCOIS XAVIER MAILLETdissolvedGIE SANTE SERVICESdissolvedGIE SOCIETES INGENIERIE CONSEILSdissolvedGROUPEMENT FORESTIER DU SECHETactiveHARMONY SOMMEILactiveINTER ' MEDdissolvedLE CLOS SCELLIERdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
SOFIDALDirecteur général délégué—France registry
DALBIS ARNAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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