DOSSIERS / MONTGAILLARD IMMOBILIER
← SearchExport PDF
Company dossier

MONTGAILLARD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790350441 · 790350441 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MONTGAILLARD IMMOBILIER
fr_insee
790350441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-23
fr_insee
96 RUE RAYMOND MONDON, 97419 LA POSSESSION
fr_insee
41.10D
fr_insee
€24,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ETABLISSEMENTS BOUVETDirigeantFrance registry
DANIEL MARCEL BOUVETPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100