DOSSIERS / SOCIETE CIVILE MONTGOLFIER
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Company dossier

SOCIETE CIVILE MONTGOLFIER

FRANCE · COMPANY · INCORPORATED 2008-03-03
KYBE ID: FR-502904881 · 502904881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE MONTGOLFIER
fr_insee
502904881
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dissolved
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Civil company
fr_insee
2008-03-03
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3 RUE DE L'ANTHEMIS, Bp 70819, 60200 COMPIEGNE
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69.10Z
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3
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SCM HXShared officer / director · 8 share thisGFA MONTHURLETShared officer / director · 8 share thisSC SIC ITURShared officer / director · 8 share thisSCI LA POMMERAYEShared officer / director · 8 share thisSCI LE PARADISShared officer / director · 8 share thisG.F.V. DES BEAUROYShared officer / director · 8 share thisSCO MONTARNAULDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DE XAVIER CHRISTIAN MARIE MONTGOLFIERDirecteur—France registry
SC SIC ITURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100