DOSSIERS / LES TERRASSES DE MONTIMAS
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Company dossier

LES TERRASSES DE MONTIMAS

FRANCE · COMPANY · INCORPORATED 1987-04-02
KYBE ID: FR-340670520 · 340670520 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LES TERRASSES DE MONTIMAS
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340670520
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dissolved
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Real-estate civil company (SCI)
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1987-04-02
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RTE DE BESSAN, MONTIMAS PECH D'OULES CHEMIN RURAL 67, 34500 BEZIERS
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
LA RESIDENCE DU PARCShared officer / director · 11 share thisAGRO-CLIM SYSTEMSShared officer / director · 11 share thisSCI IMO BATShared officer / director · 11 share thisBACCARATShared officer / director · 11 share thisSCI LOCAVIAShared officer / director · 11 share thisLES PLANQUOUShared officer / director · 11 share thisBATICAP SUDShared officer / director · 11 share thisLOCA SUDShared officer / director · 11 share thisSCI DU COURS DE L'ARGONNEShared officer / director · 11 share thisSCI LES JARDINS DU CAPISCOLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PIERRE GARRIGUESDirecteur—France registry
CLAUDE GARRIGUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100