DOSSIERS / SARL MONTEIRO FERREIRA
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Company dossier

SARL MONTEIRO FERREIRA

FRANCE · COMPANY · INCORPORATED 2002-01-03
KYBE ID: FR-440326213 · 440326213 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MONTEIRO FERREIRA
fr_insee
440326213
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-03
fr_insee
8 B RUE DE L'ARSENAL, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
43.33Z
fr_insee
€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN MICHEL FERREIRAPrésident—France registry
JEAN-MICHEL FERREIRAPrésident—France registry
VICTOR EMMANUEL MONTEIROPrésident—France registry
VICTOR MONTEIROPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MONTEIRO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100