DOSSIERS / MONTEGO
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Company dossier

MONTEGO

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-514062090 · 514062090 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTEGO
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514062090
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dissolved
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Real-estate civil company (SCI)
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2009-08-10
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CHE DE LA TOUR D’ARTHUS, 34570 SAINT-PAUL-ET-VALMALLE
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82.11Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES FRANCOIS MORALESDirecteur—France registry
BRIGITTE WEISSDirigeant—France registry
PHILIPPE WEISSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100