DOSSIERS / MATHILDE DE MONTETY CONSEIL
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MATHILDE DE MONTETY CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-449908227 · 449908227 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MATHILDE DE MONTETY CONSEIL
fr_insee
449908227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-29
fr_insee
2021-09-16
fr_insee
64 RUE DES CHANTIERS, 78000 VERSAILLES
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELWAHAB CHRIFIdissolvedACTION EXPORT INTERNATIONALdissolvedAGENCE GENERALE BENTZ ET FILSdissolvedAGENCE PRESTATIONS INDUSTRIEL BATIMENTSdissolvedALAIN GLAZIOUXdissolvedALAY GENELdissolvedALTAIRdissolvedANA CRISTINA PEREIRAdissolvedANNICK DABZACdissolvedANTONIO ESTEVESdissolvedARCH INTER ILE DE FRANCEdissolvedARCHIPERSdissolvedARMANDIO DAROCHA SANTOSdissolvedARNAUD PIERRE MARIE BOSELLIdissolvedASSAMOU DIALLOdissolvedASSOCIATION QI GONG TRADITIONNEL VERSAILLESactiveAU FOURNIL A PIZZASdissolvedAUSTOLINO DA COSTAdissolvedBATICOPdissolvedBERNARD BATTAISactive

+226 more

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE DAGUETAdministrateur—France registry
MATHILDE DE MONTETYPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

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 (CHARLES DE MONTETY CONSEIL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off