DOSSIERS / SOC CIVILE MONTBRIAND
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Company dossier

SOC CIVILE MONTBRIAND

FRANCE · COMPANY · INCORPORATED 2002-07-12
KYBE ID: FR-785243973 · 785243973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE MONTBRIAND
fr_insee
785243973
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-12
fr_insee
91 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OPHELIE MARINE LACHAUDDirecteur—France registry
VIVIANE LACHAUDDirecteur—France registry
AURORE SANDRA LACHAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100