DOSSIERS / PAYS DE MONTBELIARD
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Company dossier

PAYS DE MONTBELIARD

FRANCE · COMPANY · INCORPORATED 1992-06-29
KYBE ID: FR-387844384 · 387844384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAYS DE MONTBELIARD
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387844384
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dissolved
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Real-estate civil company (SCI)
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1992-06-29
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5 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GISELE SIKSIKDirecteur—France registry
CORINNE LYONDirigeant—France registry
DAVID LYONDirigeant—France registry
ELISA GLANCLAUDEDirigeant—France registry
THOMAS GLANCLAUDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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