DOSSIERS / M.P MONTFERRAND
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Company dossier

M.P MONTFERRAND

FRANCE · COMPANY · INCORPORATED 1995-07-03
KYBE ID: FR-401494570 · 401494570 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
M.P MONTFERRAND
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401494570
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dissolved
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Real-estate civil company (SCI)
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1995-07-03
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21 BD BERTHELOT, 63400 CHAMALIERES
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70.2C
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€25,764
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Connections

11 links
Shared operator — likely the same administrator
SCI MARJOLAINEShared officer / director · 5 share thisRH'LOGISTICShared officer / director · 5 share thisMLV SERVICESShared officer / director · 5 share thisETS PIGNOL SARLShared officer / director · 5 share thisALLEMAND MERLEShared officer / director · 8 share thisKODYTShared officer / director · 8 share thisHT2MShared officer / director · 8 share thisDOLIDAYShared officer / director · 8 share thisSCI ALLEMAND-MERLEShared officer / director · 8 share thisSCI SERAPHIN LAMPIONShared officer / director · 8 share thisCHABERTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHELLE PIGNOLAdministrateur—France registry
BRUNO MERLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100