DOSSIERS / DE MOMBET
← SearchExport PDF
Company dossier

DE MOMBET

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452378680 · 452378680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DE MOMBET
fr_insee
452378680
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-08
fr_insee
MOMBET, 32720 VERGOIGNAN
fr_insee
01.11Z
fr_insee
1
fr_insee
€184,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
FONTANACShared officer / director · 2 share thisSCI REOUShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE TRIJETShared officer / director · 9 share thisSCI L.3.DShared officer / director · 9 share thisSCI DUROShared officer / director · 9 share thisSCI LAURAXShared officer / director · 9 share thisSCI DUFAUShared officer / director · 9 share thisIMMOBILIERE DE VERRIERESShared officer / director · 9 share thisSCI DES 2 PONTSShared officer / director · 9 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
CHRISTELLE DUFAUDirecteur—France registry
MICHEL DUFAUMembre du directoire—France registry
MONIQUE SOLIRENEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100