DOSSIERS / MONTELS RADIER SOC CIVILE
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Company dossier

MONTELS RADIER SOC CIVILE

FRANCE · COMPANY · INCORPORATED 1986-03-28
KYBE ID: FR-334792967 · 334792967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTELS RADIER SOC CIVILE
fr_insee
334792967
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-03-28
fr_insee
RUE DE MONTELS EGLISE, 34970 LATTES
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE PIVERTdissolvedAZZEDDINE BENHADDAdissolvedCHARLES TRAZNIKdissolvedCHRISTIAN NINIdissolvedCONTROLE TECH AUTO MONTPELLIERAINdissolvedDE L'OURSdissolvedFILHOL FILS ET CIEdissolvedGARAGE TOURNEZY 2dissolvedGPT COMPTOIR PAYSANactiveJACQUES JACQUY ANDRE JEAN GUINdissolvedJEAN CLAUDE COIFFARDdissolvedJEAN MARC CASALSdissolvedLA LUDOTHEQUEactiveL'ARENE DES PAINSdissolvedLEON MAURELdissolvedMARIO IELPOdissolvedMATENCIO HERVE ET PATRICKactiveMONTPELLIER KICK BOXINGactive[ND]dissolvedRENE BRUNdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
CELINE FRANCOISE ROSELYNE PEREZDirecteur—France registry
FRANCISCO PEREZDirigeant—France registry
FRANCOISE PORTALDirigeant—France registry
ROSELYNE PORTALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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