DOSSIERS / SCEA LE MONTAGNER
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Company dossier

SCEA LE MONTAGNER

FRANCE · COMPANY · INCORPORATED 1996-04-03
KYBE ID: FR-404491557 · 404491557 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA LE MONTAGNER
fr_insee
404491557
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1996-04-03
fr_insee
LOCMARIA, 56520 GUIDEL
fr_insee
01.50Z
fr_insee
1
fr_insee
€243,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN RICHARDdissolvedCHRISTELLE POCHATdissolvedCIP SARLdissolvedCLOE RICHARDdissolvedDIDIER MESTRICactiveELISABETH FORLOTactiveFRANCOIS PHILIPPE JEAN MARIE LE HUNSECdissolvedFREDERIC LE MONTAGNERdissolvedHELENE VOLOSCENKOdissolvedJACKY L'ANDOUILLEdissolvedJEAN GABRIEL LE MONTAGNERactiveJEAN NEONdissolvedLOUIS LE BAILdissolved[ND]dissolvedPAUL AUBERTINdissolvedPENAROUETdissolvedPIERRE LE GALLICdissolvedROBERT STRUGEONdissolvedROGER YVES MARIE LE NOACHdissolvedSCI AMBROISE PAREdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
FREDERIC JEAN GABRIEL LE MONTAGNERDirecteur—France registry
STEPHANE LE MONTAGNERDirecteur—France registry
LES HORTENSIASMembre du directoire—France registry
LES TROIS MENHIRSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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