DOSSIERS / SOCIETE CIVILE DE MOYENS MONTESQUIEU
← SearchExport PDF
Company dossier

SOCIETE CIVILE DE MOYENS MONTESQUIEU

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-523956951 · 523956951 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS MONTESQUIEU
fr_insee
523956951
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-27
fr_insee
56 AV JEAN SENEGAS, 34490 THEZAN-LES-BEZIERS
fr_insee
66.19A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE BEN SAIDDirecteur—France registry
CATHERINE PECHDirecteur—France registry
FLORENCE NICOLASDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100