DOSSIERS / MONTARIMB
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Company dossier

MONTARIMB

FRANCE · COMPANY · INCORPORATED 1999-06-18
KYBE ID: FR-423305192 · 423305192 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTARIMB
fr_insee
423305192
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-18
fr_insee
2021-01-03
fr_insee
ZAC LES COTEAUX, 97228 SAINTE-LUCE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BARAST ARMATURESdissolvedCASECOdissolvedCENTRE EVANGELIQUE VIE NOUVELLEdissolvedCGKdissolvedC.N.V.D.dissolvedCONSTRUC RENOV CARIBEENNE METALLERIEdissolvedEUROARMATURESdissolvedEVASIONdissolvedFEQSdissolvedFUSION SARLdissolvedGROUPE JAZZ HOLDINGdissolvedINNOV CARAIBEdissolvedJAZZdissolvedJEAN-MICHEL ACHILLE FOULONGANIdissolvedLAREINVESTdissolvedLES GRANDS TRAVAUX DU SUD ( L.G.T.S )dissolvedLOUIS LEON MICHALONdissolved[ND]dissolvedPROMOTION CONSTRUCTION IMMOBILIEREdissolvedSCI LES COTEAUXdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE MONTAGNACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off