DOSSIERS / MONTARENE
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Company dossier

MONTARENE

FRANCE · COMPANY · INCORPORATED 2001-01-23
KYBE ID: FR-434433389 · 434433389 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTARENE
fr_insee
434433389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-23
fr_insee
CHE DE MONTARENE, CR25, 95620 PARMAIN
fr_insee
68.20A
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK IANNIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100