DOSSIERS / LE MONTAIGU SNC
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Partnership dossier

LE MONTAIGU SNC

FRANCE · PARTNERSHIP · INCORPORATED 2011-02-21
KYBE ID: FR-530685924 · 530685924 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MONTAIGU SNC
fr_insee
530685924
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-02-21
fr_insee
2022-11-21
fr_insee
22 RUE DU COLONEL PICOT, 77000 MELUN
fr_insee
47.62Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMI AHMED DANIEL HAMMOUTIAdministrateur—France registry
MOHAMMED HAMMOUTIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off