DOSSIERS / MONTAUBAN I
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Company dossier

MONTAUBAN I

FRANCE · COMPANY · INCORPORATED 1997-12-11
KYBE ID: FR-418243903 · 418243903 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTAUBAN I
fr_insee
418243903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-11
fr_insee
MONTAUBAN, 97190 LE GOSIER
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME GWADAdissolvedALPHA CLUBdissolvedAMOR BOUSLAMAdissolvedANNIE FRANCE THERESE BOSdissolvedASSOC DEVELOP EPANOUISSEMENT ENFANTactiveASS PROFESSIONNELS HOTELLERIE TOURISMEactiveAUBERGE DE LA VIEILLE TOUR SAdissolvedBENOIT EGLELAdissolvedBERNADIN FLAVIEN ROCHdissolvedBERNARD ALBERIdissolvedBRICOLAGE DES DEPARTEMENTS D'OUTRE-MERdissolvedBRUNO EDDY ROZANdissolvedCARAIBES FASHION DIFFUSIONdissolvedCARINNE FABIENNE GRANDISSONdissolvedCELINE HUBERT AVRILdissolvedCHRISTEL MAGUNARdissolvedCHRISTIAN DUVICdissolvedCLAUDIA MARCOS MUNOZdissolvedCLAUDIE FRANCETTE LOMBARDdissolvedDAVID ARNAUD PAULONdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
MARTINE MARIE JEANNE VIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTAUBAN II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100