DOSSIERS / MONTBARD DISTRIBUTION
← SearchExport PDF
Company dossier

MONTBARD DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1980-01-24
KYBE ID: FR-317782761 · 317782761 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTBARD DISTRIBUTION
fr_insee
317782761
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1980-01-24
fr_insee
8 RUE DU MORVAN, 21390 MONTIGNY-SAINT-BARTHELEMY
fr_insee
47.11F
fr_insee
50
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE EMMANUELLE DAVALDirecteur général délégué—France registry
HOLDESANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100