DOSSIERS / MONSPIERRE
← SearchExport PDF
Company dossier

MONSPIERRE

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-439987017 · 439987017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MONSPIERRE
fr_insee
439987017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-26
fr_insee
4 IMP DU ZEPHIR, 31850 MONTRABE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MONSPIERREfr_insee · 501524037 · active

Connections

8 links
Shared operator — likely the same administrator
SCI DU PONT NEUFShared officer / director · 2 share thisMONSPIERREShared registered address · 2 share thisAU PAS DU TEMPSShared officer / director · 3 share thisLA FRATERNELLE PESSACShared officer / director · 3 share thisM.J.LShared officer / director · 5 share thisSCEA CORBAShared officer / director · 5 share thisMONSPIERREShared officer / director · 5 share thisCORBAShared officer / director · 5 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

4 people
NameRoleFromSource
CLAUDE RENE BARRETDirigeant—France registry
FRANCOISE PERRIERDirigeant—France registry
HELENE BARRETDirigeant—France registry
PAULINE BARRETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100