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Company dossier

MONTGERON-DIS

FRANCE · COMPANY · INCORPORATED 2001-01-19
KYBE ID: FR-434277836 · 434277836 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMONTGERON-DIS

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Registration434277836

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-01-19

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Registered address72 AV JEAN JAURES, 91230 MONTGERON

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Industry47.11F

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Employees100

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Share capital€39,660

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI HAMDAdissolved BLANCOULdissolved BOUCHAIB FAJATdissolved BSR PHOTOSdissolved CUIR-ACIERdissolved DACOdissolved DANIEL MAURICE ROGER GRUYERdissolved INSTITUT DE MAITRISE DE L'ACCUITE VISUELLEdissolved LAURENT CHARTIERdissolved M B Cdissolved M'DIS PARTICIPATIONdissolved MODERNE CHAUSSdissolved MOHAMED ALEM BEN SALAH DALLALIdissolved MONTGERON DISTRIBUTIONdissolved PIZZA MAYAdissolved PRESSING CLAIRE.Edissolved PROFIL SARLdissolved SHERIDELdissolved SIMONE CARTIERdissolved

People with significant control

2 people

Name	Role	From	Source
KEVIN GERARD GUY MARTEAU	Directeur général délégué	—	France registry
MARTINE HENRIETTE MALARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTGERON DISTRIBUTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100