DOSSIERS / FINANCIERE DU MONT VERGON
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Company dossier

FINANCIERE DU MONT VERGON

FRANCE · COMPANY · INCORPORATED 2007-06-07
KYBE ID: FR-498403765 · 498403765 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DU MONT VERGON
fr_insee
498403765
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-07
fr_insee
52 AV DE BAMMENTAL, 51130 BLANCS-COTEAUX
fr_insee
66.30Z
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
ALEXIA PAULETTE SUZANNE MAILLIARDDirecteur—France registry
GREGORY ALEXIS MAURICE MAILLIARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100