DOSSIERS / GROUPE MONTOIS
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Company dossier

GROUPE MONTOIS

FRANCE · COMPANY · INCORPORATED 2007-07-23
KYBE ID: FR-499188928 · 499188928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE MONTOIS
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499188928
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dissolved
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Limited liability company (SARL)
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2007-07-23
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59 AV ROGER SALENGRO, 94500 CHAMPIGNY SUR MARNE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LOPEZPrésident—France registry
CATHERINE MONTOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100