DOSSIERS / IMMOBILIERE MARE E MONTI
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Company dossier

IMMOBILIERE MARE E MONTI

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511525693 · 511525693 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMOBILIERE MARE E MONTI
fr_insee
511525693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-31
fr_insee
2019-03-13
fr_insee
PORRA, 20137 PORTO-VECCHIO
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL FRANCOIS-ANDRE VERNATAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE MER ET MONTAGNE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off