DOSSIERS / MONTANA GESTION IMMOBILIERE
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Company dossier

MONTANA GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1990-04-09
KYBE ID: FR-377654637 · 377654637 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTANA GESTION IMMOBILIERE
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377654637
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dissolved
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Real-estate civil company (SCI)
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1990-04-09
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2024-06-10
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1 RUE MAJOR MARTIN, 69001 LYON
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ANDRE (officer) matches PEP André Olivier — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off