DOSSIERS / MONTANA
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Partnership dossier

MONTANA

FRANCE · PARTNERSHIP · INCORPORATED 2011-07-08
KYBE ID: FR-533490280 · 533490280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
MONTANA
fr_insee
533490280
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-07-08
fr_insee
2018-02-19
fr_insee
32 LOT BAS DU FORT, LOT 32-VILLAGE VIVA-CHEZ SIFOM, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€95,664
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SANYAShared registered address · 2 share thisFLEVARYShared officer / director · 3 share thisIMJ CAGNESShared officer / director · 3 share thisWEST INDIES HOUSEShared officer / director · 5 share thisDACHUANShared officer / director · 5 share thisAPOMAPHIShared officer / director · 5 share thisSCI COUL 7701Shared officer / director · 5 share thisCOMPAGNIE DES PISCINES DU RHONEShared officer / director · 7 share thisSCI GINKGOShared officer / director · 7 share thisCOMPAGNIE DES PISCINES DROME ARDECHEShared officer / director · 7 share thisG.N.S.Shared officer / director · 7 share thisBLANCOShared officer / director · 7 share thisAMORShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
MONIQUE RICHARDDirecteur—France registry
NATHALIE MARIE YVONNE BENICHOUDirecteur—France registry
PHILIPPE JEAN CHAPUISDirecteur—France registry
SAMANTHA BENIELLIDirecteur—France registry
THIERRY ALAIN OLIVIER MARECHALDirecteur—France registry
VINCENT PIERRE FERNAND MARSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off