DOSSIERS / MONTANA
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Company dossier

MONTANA

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750622912 · 750622912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTANA
fr_insee
750622912
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-29
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37 ALL DE LA CLAIRIERE, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINETO JOVANOVICDirecteur—France registry
NADA DAMNJANOVICDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTANA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100