DOSSIERS / EARL DES MONTGOINS
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Company dossier

EARL DES MONTGOINS

FRANCE · COMPANY · INCORPORATED 1998-05-11
KYBE ID: FR-418693842 · 418693842 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EARL DES MONTGOINS
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418693842
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dissolved
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Civil company
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1998-05-11
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9 LES PTS MONTGOINS, 77750 SAINT-CYR-SUR-MORIN
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01.11Z
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€290,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC JACQUES VAN LANDEGHEMPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES PETITS MONTGOINS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100