DOSSIERS / MONTIBRI
← SearchExport PDF
Company dossier

MONTIBRI

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-393854815 · 393854815 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MONTIBRI
fr_insee
393854815
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-01-01
fr_insee
SUR LA VOIE DE MONTIGNY, CENTRE COMMERCIAL LE FORUM, 52140 VAL DE MEUSE
fr_insee
47.52B
fr_insee
10
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS FERREIRADirecteur général déléguéFrance registry
MARIA LIBERIA MADEIRADirecteur général déléguéFrance registry
LESGNOTTESPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100