DOSSIERS / MONTARGIS COMMERCE
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Company dossier

MONTARGIS COMMERCE

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428174320 · 428174320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MONTARGIS COMMERCE
fr_insee
428174320
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-14
fr_insee
1 RUE GRAND PONT, 76000 ROUEN
fr_insee
68.20A
fr_insee
€305
fr_insee

Companies at this address

24 total
BHWdissolvedCALAIS COMMERCEdissolvedCHATEAUROUX INVESTISSEMENTdissolvedCRASMdissolvedDAVANAdissolvedFINANCE ADMINISTRATION COMMERCEdissolvedFLERS COMMERCEdissolvedGIE BOIELDIEUdissolvedGRANDE RUE COMMERCEdissolvedGRAND PONT IMMOdissolvedLA MAISON DU PANTALONdissolvedLA PORTE DES CARMESdissolvedLISIEUX COMMERCEdissolvedMELUN COMMERCEdissolvedSARREGUEMINNES COMMERCEdissolvedSCI DU 32 RUE EAU DE ROBECdissolvedSCI DU 33 RUE CHARTRAINEdissolvedSIMONE BOUCHERIEdissolvedSNC GERANCE GRAND PONTdissolvedSNC SAINT SEVERdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
BLOIS COMMERCEShared officer / director · 11 share thisDIEPPE COMMERCEShared officer / director · 11 share thisRUE AUX SIEURS COMMERCEShared officer / director · 11 share thisSCI CIBOULETTEShared officer / director · 11 share thisGRANDE RUE COMMERCEShared officer / director · 11 share thisLISIEUX COMMERCEShared officer / director · 11 share thisSCI DU 92 RUE SAINT SEVERShared officer / director · 11 share thisMELUN COMMERCEShared officer / director · 11 share thisRUE DE LA BARRE COMMERCEShared officer / director · 11 share thisBHWShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GERARD LUCIEN LEON BOURDINPrésident—France registry
JEAN-PIERRE ALBERT GEORGES BOURDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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