DOSSIERS / LES GARAGES DE MONTARGIS
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Company dossier

LES GARAGES DE MONTARGIS

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-511306573 · 511306573 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES GARAGES DE MONTARGIS
fr_insee
511306573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-29
fr_insee
100 RUE PIERRE DUBOIS, 59500 DOUAI
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AD-RECRUTactiveALICIA DUCHATEAUdissolvedASS DOUAI TRADE CENTERactiveCENTRE DE GESTION AGREE DOUAISdissolvedCHAMBRE DE COMMERCE ET D'INDUSTRIEdissolvedCHRISTOPHE MICHEL KIZIOREKdissolvedCLUB TRI-ADactiveDOUAISIS EXPANSIONdissolvedDOUAISIS INITIATIVEactiveECOLE SUP VENTE INDUSTRIELLE INTERNATIONactiveFEDE UNION SYNDIC COMMERC ARTIS DOUAIdissolvedGD FINANCEMENTSdissolvedGIEN PARKdissolvedISUPROactiveJURAPARKdissolvedLEGISTERdissolvedMICHEL DELAOUTREdissolvedNORD DEBARRASdissolvedNORD NETTOYAGEdissolvedORCHESTRE DE DOUAIactive

+7 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PONSDirecteur—France registry
MICHAEL PONSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100