DOSSIERS / DU MONTJOIE
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Company dossier

DU MONTJOIE

FRANCE · COMPANY · INCORPORATED 2005-05-02
KYBE ID: FR-482072451 · 482072451 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
DU MONTJOIE
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482072451
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dissolved
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Real-estate civil company (SCI)
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2005-05-02
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71 IMP DES COMBETTES, 74120 MEGEVE
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
GABRIEL OURSShared registered address · 3 share thisYVES PICOTShared registered address · 3 share thisSCI GJE2Shared officer / director · 5 share thisSTELLA COIFFUREShared officer / director · 5 share thisGJEShared officer / director · 5 share thisSCI LP2FShared officer / director · 5 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

2 people
NameRoleFromSource
JOCELYNE FERRERPrésident—France registry
⚠ PHILIPPE GERARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GERARD (officer) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GERARD (officer) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100