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Company dossier

PARC MONTANA RESTAURATION

FRANCE · COMPANY · INCORPORATED 1994-12-01
KYBE ID: FR-398534883 · 398534883 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePARC MONTANA RESTAURATION

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Registration398534883

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-12-01

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Registered address121 RUE DU LT COLONEL DE MONTBRISON, 92500 RUEIL-MALMAISON

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Industry56.10A

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Employees0

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Share capital€342,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBADA S.A.S.dissolved ANTOINE CUSSEAUactive ASS PARIS COUNTRY CLUBactive ASS SPORT PARIS COUNTRY CLUBactive CAMPING LE SOURIREdissolved DANIEL DABOUdissolved FREDERIC HEITZdissolved JULIEN ARROYOdissolved JWDdissolved LIRONE GERARD MOUCHY ABECASSISdissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS PICARDactive PHILIPPE RENE GONNELactive RENAISSANCE FOUILLEUSEdissolved SCI 29 CHEMIN VERTdissolved SCI DE L'YSERdissolved SNC 116VAUBANactive

+12 more

People with significant control

1 people

Name	Role	From	Source
PATRICK CHARLES JOSEPH DALIA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100