DOSSIERS / SOCIETE CIVILE LES MONTILETS
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Company dossier

SOCIETE CIVILE LES MONTILETS

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: FR-451617773 · 451617773 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LES MONTILETS
fr_insee
451617773
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-14
fr_insee
30 VGE DE LA TRESSON, 85680 LA GUERINIERE
fr_insee
66.19A
fr_insee
€168,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE RIBEIRODirecteur—France registry
PIERRE-ALEXANDRE DERVALDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100