DOSSIERS / FINANCIERE DOMINIQUE MONTEL
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Company dossier

FINANCIERE DOMINIQUE MONTEL

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493520183 · 493520183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE DOMINIQUE MONTEL
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493520183
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dissolved
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Simplified joint-stock company (SAS)
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2006-12-29
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2020-01-24
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RUE LAVOISIER, ZI ST FERREOL, 43100 BRIOUDE
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64.20Z
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€20,000,000
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People with significant control

1 people
NameRoleFromSource
DOMINIQUE ANDRE MONTELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off