DOSSIERS / LE MONTCELET
← SearchExport PDF
Company dossier

LE MONTCELET

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508248309 · 508248309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LE MONTCELET
fr_insee
508248309
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-26
fr_insee
6 RUE CHARLES PEGUY, 64800 Coarraze
fr_insee
64.20Z
fr_insee
€7,800
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GALEOShared registered address · 3 share thisCHRISDOMShared registered address · 3 share thisSARL SOCIETE AID'OMShared officer / director · 10 share thisSCI ELSEShared officer / director · 10 share thisFULBERTShared officer / director · 10 share thisSCI BEIDAShared officer / director · 10 share thisSKOPELITISShared officer / director · 10 share thisELLE'IZA ET SES MOMESShared officer / director · 10 share thisSARL REZO OIShared officer / director · 10 share thisCHRISDOMShared officer / director · 10 share thisGALEOShared officer / director · 10 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

4 people
NameRoleFromSource
ELISABETH BOYERDirecteur—France registry
OLIVIER JEAN EMILE JUSTINIENDirecteur—France registry
Gaelane JUSTINIENMembre du directoire—France registry
ALEC PAUL MARCEL JUSTINIENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100