DOSSIERS / EUROPE GARAGE MONTAGNAT
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Company dossier

EUROPE GARAGE MONTAGNAT

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-753968387 · 753968387 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EUROPE GARAGE MONTAGNAT
fr_insee
753968387
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-05
fr_insee
80 RUE DES PRES DE BROU, 01000 BOURG-EN-BRESSE
fr_insee
45.11Z
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10
fr_insee
€477,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGORA MOTORSdissolvedBRESSE E BIKEdissolvedBRESSE MOTOR BIKE DdissolvedBRESSE MOTOR BIKE HactiveBRESSE MOTOR BIKE KdissolvedBRESSE MOTOR BIKE YdissolvedCDO SERVICESactiveDOMINIQUE RIGNANESE AUTOMOBILESdissolvedERX PARTNERSactiveEUROPE GARAGEdissolvedINDIVISION BILLOUDdissolvedIPERXactiveLEF SERVICESactiveNRELactiveRAFFIN CLASSICdissolvedRX IMMOdissolvedSCI DE LA TUILEdissolvedSCI DES BRESSANSdissolvedSCI DES PETITS CHAVUISSIATISdissolvedSCI DES TURINOISdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
EMILIEN LEON PHILIPPE ROUXDirecteur général délégué—France registry
LEONIE ELISA JULIE ROUXDirecteur général délégué—France registry
CHAVANNES FINANCEDirigeant—France registry
CHAVANNES FINANCEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPE GARAGE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100