DOSSIERS / DOMAINE MONTGROS
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Company dossier

DOMAINE MONTGROS

FRANCE · COMPANY · INCORPORATED 2011-08-02
KYBE ID: FR-533887808 · 533887808 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOMAINE MONTGROS
fr_insee
533887808
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-08-02
fr_insee
HAM DE LENTHERIC, FONTANILLES, 34480 CABREROLLES
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68.20B
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€31,680
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

45 people
NameRoleFromSource
CLAUDE GOSSEDirigeant—France registry
ALEXANDRE MONNIERMembre du directoire—France registry
ANTOINE LE GRANDMembre du directoire—France registry
ARNAUD DUBOSMembre du directoire—France registry
BENJAMIN MAGUINMembre du directoire—France registry
BERTRAND BARDOUMembre du directoire—France registry
CLAUDE MAURINMembre du directoire—France registry
DANIEL PIERSONMembre du directoire—France registry
DENIS CATHALAMembre du directoire—France registry
ERIC LEFRANCOISMembre du directoire—France registry
FABRICE VASSARDMembre du directoire—France registry
FRANCK THIBULTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100