DOSSIERS / LES MONTGOLFIERES
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Company dossier

LES MONTGOLFIERES

FRANCE · COMPANY · INCORPORATED 2002-07-30
KYBE ID: FR-442851036 · 442851036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES MONTGOLFIERES
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442851036
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dissolved
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Civil company
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2002-07-30
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83 RTE NATIONALE 6, 69720 SAINT-BONNET-DE-MURE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
FRANCISCOShared officer / director · 2 share thisSDCShared officer / director · 2 share thisJ D C CONSTRUCTIONShared registered address · 3 share thisSUZANNE RUIZShared registered address · 3 share thisJEAN-DANIELShared officer / director · 6 share thisMBH-CONSTRUCT FRANCEShared officer / director · 6 share thisOPTIMUM PROPRETEShared officer / director · 6 share thisADB BATIMENTShared officer / director · 6 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

3 people
NameRoleFromSource
ANGELIQUE SUZANNE RAYMONDE CURCODirigeant—France registry
FATJON SELIMIDirigeant—France registry
SYLVAIN DANIEL CURCOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100