DOSSIERS / 2DRZ MONTGRIFFON
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Company dossier

2DRZ MONTGRIFFON

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494824543 · 494824543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2DRZ MONTGRIFFON
fr_insee
494824543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-13
fr_insee
410 ANCIENNE ROUTE DE CHAMPAGNE, 60230 CHAMBLY
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41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINE JOSIANE NADINE BOCHARDPrésident—France registry
PATRICE LAURENT RENE DALMAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALMAU MONTGRIFFON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100