DOSSIERS / LES MONTAGNARDS
← SearchExport PDF
Company dossier

LES MONTAGNARDS

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485268833 · 485268833 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LES MONTAGNARDS
fr_insee
485268833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-29
fr_insee
56 RUE D'ALSACE LORRAINE, 56-58, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS LOUIS LAPEYREDirecteurFrance registry
PHILIPPE DAVID LACASSAGNEDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100