DOSSIERS / LES VITARELLES III
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Company dossier

LES VITARELLES III

FRANCE · COMPANY · INCORPORATED 2008-01-18
KYBE ID: FR-502092943 · 502092943 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES VITARELLES III
fr_insee
502092943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-18
fr_insee
2023-01-26
fr_insee
1 RTE DE L'HERS, 31150 LESPINASSE
fr_insee
68.20B
fr_insee
€420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.A.D.S.LdissolvedANNE MARIE MICHELLE PIERRELdissolvedBALI PLAQUISTEdissolvedDE FHALdissolvedDOROTHY LEONTINE BORDEZactiveEPICERIE MOUEHLIactiveGOMONVERdissolvedGREGORY PEYRONNETactiveHYDRAULIQUE PNEUMATIQUE D OCCITANIEdissolvedITHERMPROactiveJEAN-LOUIS SUAREZdissolvedJOELLE BARONdissolvedLOCANGEL.JRactiveLUCILE EVELYNE DEVENATactiveMARIE-CHRISTINE DI LUZIOdissolvedMATERIAUX ANCIENS DE RECUPERATdissolvedMICHEL BONHOMMEdissolvedMONTAMAT FRERESdissolved[ND]active[ND]dissolved

+17 more

People with significant control

7 people
NameRoleFromSource
ERIC MONTAMATAdministrateur—France registry
AGNES MONTAMATDirigeant—France registry
CORINNE MONTAMATDirigeant—France registry
GUY MONTAMATDirigeant—France registry
LESPINASSE 1Dirigeant—France registry
MICHEL MONTAMATDirigeant—France registry
PHILIPPE MONTAMATDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off