KYBE — See who's really behind any company

Company dossier

MONTOYA

FRANCE · COMPANY · INCORPORATED 2012-03-13
KYBE ID: FR-750223059 · 750223059 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMONTOYA

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Registration750223059

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-03-13

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Registered address124 ALLEES DE LA REPUBLIQUE, 34410 SERIGNAN

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Industry56.10A

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

AREKIONdissolved BOXING CLUB SERIGNANactive

People with significant control

1 people

Name	Role	From	Source
EMMANUEL MONTOYA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVA MONTOYA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100