DOSSIERS / MONTPELLIER CASSEYROLS
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Company dossier

MONTPELLIER CASSEYROLS

FRANCE · COMPANY · INCORPORATED 2013-08-16
KYBE ID: FR-794818393 · 794818393 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MONTPELLIER CASSEYROLS
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794818393
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dissolved
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Real-estate civil company (SCI)
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2013-08-16
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3 IMP LE PONTET, 30129 MANDUEL
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
ARGELES RN 30Shared registered address · 2 share thisCARPE DIEMShared officer / director · 4 share thisARGELES RN 30Shared officer / director · 4 share thisHORACEShared officer / director · 4 share thisBOIVIRShared officer / director · 7 share thisHERMANNShared officer / director · 7 share thisMEAGANNShared officer / director · 7 share thisE-SOVEREIGNTYShared officer / director · 7 share thisSIA INVESTShared officer / director · 7 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

3 people
NameRoleFromSource
PIERRE PHILIPPE MARC VALLIEREDirigeant—France registry
PIERRE RAYMOND JOSEPH VALLIEREDirigeant—France registry
PHILIPPE JEAN-MARIE HERVE VALLIEREPrésident—France 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