DOSSIERS / MONTECORTO
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Company dossier

MONTECORTO

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793561333 · 793561333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MONTECORTO
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793561333
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dissolved
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Real-estate civil company (SCI)
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2013-06-10
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RTE DE LA BERCHERE, ZAC DE LA BERCHERE, 95580 ANDILLY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
RONDAShared officer / director · 11 share thisRE IMMOShared officer / director · 11 share thisLLPEShared officer / director · 11 share thisESC BATIMENTShared officer / director · 11 share thisESC MOTORSShared officer / director · 11 share thisVALORMETShared officer / director · 11 share thisOXYGENEShared officer / director · 11 share thisSC ESCALANTEShared officer / director · 11 share thisMURPHYShared officer / director · 11 share thisEP IMMOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN ESCALANTEDirecteur—France registry
ROSALINE MARQUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100