DOSSIERS / MONTGERMONT 1 SA
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Company dossier

MONTGERMONT 1 SA

FRANCE · COMPANY · INCORPORATED 1994-09-12
KYBE ID: FR-398225862 · 398225862 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTGERMONT 1 SA
fr_insee
398225862
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-09-12
fr_insee
2017-11-28
fr_insee
15 BD DE LA BOUTIERE, 35760 SAINT-GREGOIRE
fr_insee
68.31Z
fr_insee
€1,715,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BANQUE POPULAIRE DE L'OUESTdissolvedBANQUE POPULAIRE GRAND OUESTactiveBELLAMYactiveBRETAGNE INVESTISSEMENTSdissolvedCREDIT MARITIME CAPITAL MERdissolvedESPACE TRANSACTION CONSEIL E.T.C.dissolvedGO FONCIEREactiveGRAND OUEST PLUSdissolvedINGENIERIE ET DEVELOPPEMENTdissolvedMARIN IdissolvedMARIN IIdissolvedMARIN IIIactiveMARIN IVdissolvedMARIN VdissolvedMARIN VIactiveMARIN VIIactiveMETISactiveOTOKTONE 3IactiveOUEST INGENIERIE FINANCIEREdissolvedPOLARISdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BENOIT CARONMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off