DOSSIERS / MONTGAILLARD
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MONTGAILLARD

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793851973 · 793851973 · 2 sources
RISK SCORE24LOW RISK

Key facts

active
MONTGAILLARD
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793851973
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active
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Civil company (professional, SCP)
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2013-06-26
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1005 RTE DE LANDECOTTE, 33240 LA LANDE-DE-FRONSAC
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01.21Z
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3
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€8,000
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Connections

10 links

People with significant control

2 people
NameRoleFromSource
HOLDING VITI SERVICESMembre du directoireFrance registry
FABRICE DANIEL PRIVATPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement et ordonnance