DOSSIERS / DE MONTOVIE
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Company dossier

DE MONTOVIE

FRANCE · COMPANY · INCORPORATED 2000-06-15
KYBE ID: FR-431854918 · 431854918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE MONTOVIE
fr_insee
431854918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-15
fr_insee
, 71470 MONTPONT-EN-BRESSE
fr_insee
68.20B
fr_insee
€183,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE CHARPYdissolvedANDRE DANJEANdissolvedANNETTE CHARBOUILLOTdissolvedARMAND GOUTdissolvedCABINET MEDICAL DE MONTPONT EN BRESSEdissolvedCANTINE SCOLAIREactiveCOMITE DES FOIRES DE MONTPONT EN BRESSEactiveCOOP AGRICOLE LA MONTPONNAISEdissolvedCOOP LAITIERE MONTPONNAISEdissolvedCTRE COM ACTION SOCIALE DE MONTPONTdissolvedCUMA ET BATTAGE DE MONTPONTdissolvedENTENTE SPORTIVE MONTPONNAISEactiveERNEST CHAUDEYactiveFABIENNE BLONDETdissolvedGERARD ANDRE LOMBARDdissolvedGERARD MICHEL-PROSTdissolvedGERMAINE CHARPYdissolvedGROUP SYND GESTION COOPER LAITdissolvedJEAN JACQUES BERNARDdissolvedJEAN PIERRE BONNAMENTactive

+23 more

People with significant control

2 people
NameRoleFromSource
HUBERT MARIE BERTRAND SALLE PHELIPPES DE LA MARNIERREDirigeant—France registry
THIERRY ALAIN MARIE-GHISLAINE SALLE PHELIPPES DE LA MARNIERREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100