DOSSIERS / MONTAUBAN IMMOBILIER
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Company dossier

MONTAUBAN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-09-13
KYBE ID: FR-424205631 · 424205631 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTAUBAN IMMOBILIER
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424205631
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1999-09-13
fr_insee
2024-01-10
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23 BD GUSTAVE GARRISSON, 82000 MONTAUBAN
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68.31Z
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0
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE PASCALE MARIE MOUSSARDPrésident—France registry
DAN GREUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTAUBAN IMMOBILIER GESTION · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off