DOSSIERS / COMPAGNIE DU MONTABO
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Company dossier

COMPAGNIE DU MONTABO

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-523703346 · 523703346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE DU MONTABO
fr_insee
523703346
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-20
fr_insee
2015-09-14
fr_insee
28 AV DE LA LIBERTE, 97300 CAYENNE
fr_insee
55.10Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AS TAXIactiveBAGATEL STUDIOdissolvedBENEDITO COSTA PINHEIROdissolvedCLIMAT VENTILAT DESENFUM ENTREPdissolvedCYBER LIBERTE 973 SARLdissolvedDOCTEUR CLIM 97.3dissolvedELDORADO FILMSdissolvedFIOR D ALIZA D ALIZA DE LA ROSA DE BARCELOactiveFREDERIC LANCRIdissolvedGESTIDOMdissolvedINGENIERIE CONSTRUCTION EXPERTISE BOISdissolvedINNOVATION TECHNOLOGIE CARAIBEdissolvedINSTITUT DE FORMATION ET DE DEVELOPPEMENT TECHNIQUEdissolvedJACKSON BATISTA DA SILVEIRAdissolvedJEAN AIME M PIKAactiveMITHARETdissolvedMONTAGE DEMONTAGE MAINTENANCE SERVICESdissolved[ND]dissolvedONER WILFRID HIPPOLYTEdissolvedORACIdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
FELIX HO TAM CHAYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off