KYBE — See who's really behind any company

Company dossier

MONTCHERY

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490702784 · 490702784 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONTCHERY

fr_insee

Registration490702784

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-06-22

fr_insee

Registered address9 RUE CHRISTOPHE COLOMB, 97100 BASSE-TERRE

fr_insee

Industry46.90Z

fr_insee

Share capital€7,500

fr_insee

Companies at this address

11 total

AGRO-FINANCES 971dissolved CABRE ALAIN ET CHRISTIANdissolved GIE CABRE ET CIEdissolved IPS DISTRIBUTIONdissolved SARL LA BONIFIERIEdissolved SARL MANUPROdissolved SARL REZEdissolved SCA DE MONTEBELLOdissolved SNC DE CABRE-VERNOUdissolved SUCCESSEURS CABREactive

Connections

2 links

Shared operator — likely the same administrator

MONTCHERY PISCINESShared officer / director · 3 share this AQUA DREAM - SCCREP (STE CARIBEENNE DE CONSTRUCTION DE RENOVATION ET D' ENTRETIEN DE PISCINES)Shared officer / director · 3 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

1 people

Name	Role	From	Source
ETIENNE EUGENE MONTCHERY	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTCHERY PISCINES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100