DOSSIERS / LE CLOS DE MONTORY
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Company dossier

LE CLOS DE MONTORY

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-513014787 · 513014787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LE CLOS DE MONTORY
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513014787
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dissolved
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Real-estate civil company (SCI)
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2009-06-11
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16 RTE DE VALENCE, 26600 LA ROCHE-DE-GLUN
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68.20B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
J2M CONSULTShared registered address · 2 share thisBORDIER MATHEY MENUISERIEShared officer / director · 3 share thisCCCMShared officer / director · 3 share thisMATHEY FAMILYShared officer / director · 3 share thisEARL L ECURIE LA PALOUSEShared officer / director · 3 share thisSCI DE COLLONGESShared officer / director · 3 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

5 people
NameRoleFromSource
CLAUDINE MATHEYDirigeant—France registry
MARIE-FRANCOISE SIGNORETDirigeant—France registry
MATHEY FAMILYDirigeant—France registry
SOPHIE MATHEYDirigeant—France registry
JEAN-MICHEL MATHEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100