DOSSIERS / MONTANA
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Company dossier

MONTANA

FRANCE · COMPANY · INCORPORATED 2007-09-18
KYBE ID: FR-500012182 · 500012182 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTANA
fr_insee
500012182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-18
fr_insee
37 ALL DE LA CLAIRIERE, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
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
DANIEL JOVANOVICDirecteur—France registry
VINETO JOVANOVICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTANA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100