DOSSIERS / LE MONTESQUIEU
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Company dossier

LE MONTESQUIEU

FRANCE · COMPANY · INCORPORATED 1996-06-14
KYBE ID: FR-407937598 · 407937598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LE MONTESQUIEU
fr_insee
407937598
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-06-14
fr_insee
19 AV JEAN-BAPTISTE COLBERT, 13260 CASSIS
fr_insee
68.20A
fr_insee
€22,867
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE MONTESQUIEUfr_insee · 345127997 · dissolvedSARL LE MONTESQUIEUfr_insee · 382192037 · dissolvedLE MONTESQUIEUfr_insee · 404704256 · activeLE MONTESQUIEUfr_insee · 420958605 · dissolvedLE MONTESQUIEUfr_insee · 520522384 · dissolvedLE MONTESQUIEUgleif · 479941114 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SCI DU PALAISShared officer / director · 2 share thisMARION BERNARDShared officer / director · 3 share thisSICAMAShared officer / director · 3 share thisSCI DU PALAISShared registered address · 3 share this[ND]Shared registered address · 3 share thisINDUSTIMMOShared officer / director · 6 share thisSCI LES HORTENSIASShared officer / director · 6 share thisCA.DA.JAShared officer / director · 6 share thisMICHEL ISNARDShared officer / director · 6 share thisSCI DU 15 RUE SAINT FLORENTINShared officer / director · 7 share thisGROUP FOREST BOIS DE LA ROCHEShared officer / director · 7 share thisLA MAGNANE BERNARDShared officer / director · 7 share thisSAVOIE PROVENCEShared officer / director · 7 share thisSCI ROUCAROUXShared officer / director · 7 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

6 people
NameRoleFromSource
ANTHONY BERARDDirigeant—France registry
CAROLINE BERARDDirigeant—France registry
ISABELLE DE LARD DE REGOULLIEREDirigeant—France registry
MARION BERARDDirigeant—France registry
SYLVAIN BERARDDirigeant—France registry
BERARD DANIEL REGIS ANDREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100