DOSSIERS / GEORGES MONTESINOS
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Company dossier

GEORGES MONTESINOS

FRANCE · COMPANY · INCORPORATED 1998-01-21
KYBE ID: FR-415178052 · 415178052 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES MONTESINOS
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415178052
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dissolved
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Limited liability company (SARL)
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1998-01-21
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35 RTE DE MONTPELLIER, 34110 FRONTIGNAN
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25.72Z
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3
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€47,610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC LOPEZPrésident—France registry
JEAN-LUC LOPEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement