DOSSIERS / DOMAINE DE MONTIGNY
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Company dossier

DOMAINE DE MONTIGNY

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-514014141 · 514014141 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMAINE DE MONTIGNY
fr_insee
514014141
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-20
fr_insee
2019-07-26
fr_insee
49 RUE ARSENE ET JEAN LAMBERT, 86100 CHATELLERAULT
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARIE FERNAND PONTAdministrateur—France registry
GP INVESTDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2012-07-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off