DOSSIERS / LA MONTAGNE
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Company dossier

LA MONTAGNE

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-450079512 · 450079512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LA MONTAGNE
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450079512
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dissolved
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Real-estate civil company (SCI)
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2016-12-07
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2 RUE DES SIRENES, 2-3, 34300 AGDE
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68.20B
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€313,000
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Connections

9 links
Shared operator — likely the same administrator
SCI BRENIERShared officer / director · 2 share thisSOCIETE CIVILE GRESODAShared officer / director · 4 share thisARGOSShared officer / director · 4 share thisDASOGREShared officer / director · 4 share thisMALIXShared officer / director · 6 share thisFICORVUSShared officer / director · 6 share thisVOYAGES AUTOCARS GUIDES INTERNATIONALShared officer / director · 6 share thisSCI ODYSSEE TEAMShared officer / director · 6 share thisSCI BIGOTOShared 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

4 people
NameRoleFromSource
JEAN LUC GERARD EMILE LEFRANCDirecteur—France registry
CATHERINE FRAYSSINHESMembre du directoire—France registry
PHILIPPE LEFRANCMembre du directoire—France registry
SOPHIE LEFRANCMembre du directoire—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