DOSSIERS / LES RESIDENCES DE MONTENACH
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Company dossier

LES RESIDENCES DE MONTENACH

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-531646552 · 531646552 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES RESIDENCES DE MONTENACH
fr_insee
531646552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-12
fr_insee
2022-04-22
fr_insee
ZI DU MALAMBAS, 57280 HAUCONCOURT
fr_insee
41.10A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFCEdissolvedA.G.B. INDUSTRIE S.A.dissolvedBOHRINGER SAdissolvedDIFRACO SAdissolvedDIMACO CAGIVA FRANCEdissolvedEST MARKETdissolvedETUDES ASSISTANCEdissolvedFLEMINVESTdissolvedFOXdissolvedFRANCE TRANSPORT EQUIPEMENTSdissolvedGABRIEL BURGERdissolvedGENERALE DE TRAVAUX INDUSTRIELSdissolvedHOPADRESSdissolvedHYMMdissolvedINTER TUYAUX AQUITAINE SARLdissolvedISOBATdissolvedJEAN PIERRE PEYRONNETdissolvedLOCTETdissolvedLORDIGEL ESTdissolvedMANUFACTURE CONFISERIE LORRAINdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MICHEL RODEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RODE (officer) matches PEP Michel Rode — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off