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Partnership dossier

GROUPEM MONTOIS CONSTRUCTION

FRANCE · PARTNERSHIP
KYBE ID: FR-786466011 · 786466011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGROUPEM MONTOIS CONSTRUCTION

fr_insee

Registration786466011

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Registered addressRUE DU GENERAL DE GAULLE, 85160 SAINT-JEAN-DE-MONTS

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT SAADAdissolved ALEXANDRE EMILE BRASSETdissolved ANDREE SIMONdissolved ASSOCIATION E.P.I.C.E.A.active ASSO DU CLUB DES SAGESactive BARRETEAU JEAN LOUIS ET PIERREdissolved CHAUSSURES CORDONN TRICHEREAUdissolved DAMIEN DELAPORTEdissolved JEAN PASCAL CHARLES BAFFOUdissolved MARIE-PAULE BELLIARDdissolved MARYVONNE GOURDONdissolved MICHEL FRANCOIS ROBERT JOLLYdissolved MICHEL GOUDEAUdissolved MICHEL RIOUdissolved MOHAMED BENOMARdissolved MONIQUE BESSEAUdissolved PATRICK BARREdissolved PAULETTE CHAPARTdissolved PIERRE GUILLAUDdissolved RENE SATURNINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100