DOSSIERS / SOCIETE FONCIERE DE LA MONTAGNE-VERTE
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Company dossier

SOCIETE FONCIERE DE LA MONTAGNE-VERTE

FRANCE · COMPANY · INCORPORATED 1973-10-12
KYBE ID: FR-738504265 · 738504265 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE FONCIERE DE LA MONTAGNE-VERTE
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738504265
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dissolved
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Limited liability company (SARL)
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1973-10-12
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2016-12-03
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64 B RUE KLEBER, 92300 LEVALLOIS-PERRET
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42.99Z
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€146,150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD BARTHELMEBSDirigeant—France registry
BERNARD MORELDirigeant—France registry
CHARLOTTE MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MOREL (officer) matches PEP Bernard Morel — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off