DOSSIERS / MONTAGE MORBIHANNAIS
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Company dossier

MONTAGE MORBIHANNAIS

FRANCE · COMPANY · INCORPORATED 1990-11-30
KYBE ID: FR-379376791 · 379376791 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTAGE MORBIHANNAIS
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379376791
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dissolved
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Commercial company
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1990-11-30
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2022-06-30
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ZA DE KERMELIN, TOULBAO, 56890 SAINT-AVE
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43.99B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE GERARD MONTELAdministrateur—France registry
PIERRE MONTELAdministrateur—France registry
SYLVAIN MARHINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MONTEL (officer) matches PEP Pierre Montel — member of the French National Assembly, France. 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