DOSSIERS / MONTBE
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Company dossier

MONTBE

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538267600 · 538267600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
MONTBE
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538267600
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-02
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21 GRANDE RUE, 90300 VETRIGNE
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
PEPITO BLAUGRANAShared officer / director · 7 share thisPEPITO BLEUShared officer / director · 7 share thisEVA - JULIEShared registered address · 7 share thisGOOPILShared officer / director · 7 share thisSCHUMANNShared registered address · 7 share thisCORINNE SYLVETTE JARDOTShared registered address · 7 share thisGOOFACEShared officer / director · 7 share thisKANGOU-ROUX KLUBShared officer / director · 7 share thisANTOINE VUVANShared registered address · 7 share thisACKBROShared officer / director · 7 share thisJULIE EVAShared registered address · 7 share thisJF ME 2Shared registered address · 7 share thisEVA - JULIEShared officer / director · 10 share thisJF MEShared officer / director · 10 share thisJF ME 2Shared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/FR-538267600/network.

People with significant control

2 people
NameRoleFromSource
PIERRE-ARNAUD ROLLINDirecteur—France registry
MATTHIEU ACKERMANNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100