DOSSIERS / FINANCIERE DU MONTEIL
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Company dossier

FINANCIERE DU MONTEIL

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: FR-451390520 · 451390520 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DU MONTEIL
fr_insee
451390520
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-26
fr_insee
175 CHE DES GOURETTES, 06370 MOUANS-SARTOUX
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC DEBUSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100