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Company dossier

MONTEREAU SPORT

FRANCE · COMPANY · INCORPORATED 2000-02-08
KYBE ID: FR-429325376 · 429325376 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMONTEREAU SPORT

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Registration429325376

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-02-08

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Registered address19 AV GERMAINE TILLION, 4EME ETAGE, 35136 SAINT-JACQUES-DE-LA-LANDE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

BAYEUX SPORTdissolved CALIMMOactive CHERBOURG SPORTdissolved DIS-IMMOdissolved ECURIE DE LA ROCHEactive FLERS SPORTdissolved FONTENAY SPORTdissolved GRANVILLE SPORTdissolved GUJAN MESTRAS SPORTdissolved KER AZURactive KERLOGESdissolved LES SABLES D'OLONNE SPORTdissolved LUISANT SPORTdissolved MONTCEAU SPORTdissolved POLLUXdissolved QUENEVEZdissolved ROYAN SPORTdissolved SCI CO-BRESTactive SCI CO ELLEVIOUactive SCI COGNAC SPORTdissolved

+23 more

People with significant control

3 people

Name	Role	From	Source
BEATRICE GUILLOU	Membre du directoire	—	France registry
PIERRE LE DUFF	Membre du directoire	—	France registry
HLD GESTION	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTCEAU SPORT · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100