DOSSIERS / MONTGERON
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Company dossier

MONTGERON

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800241655 · 800241655 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTGERON
fr_insee
800241655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-07
fr_insee
19 RUE HENRI BARBUSSE, 92110 CLICHY
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDENOUR CHERFIdissolvedACTE DEUX CONSEILactiveANTHONY LAPRADEactiveANTONIO GONCALVES DA SILVAdissolvedASK AUTO ECOLEactiveATELIER MOUVEMENT LUMAactiveAUTO ECOLE RAKBIAactiveCHRISTOPHE BERNARD ALAIN LECOQdissolvedDIDOT BROUSSAISdissolvedELIE SIDERISdissolvedFLECHE PIZZAdissolvedFRANCEPORTdissolvedGIOFRE SARLdissolvedG S OdissolvedLAERACdissolvedLOUIS GEORGETTE PIERREdissolvedL&R SUSHIactiveNAPOLI BARIdissolved[ND]activePARIS MARSEILLE BIARRITZ IMMOBILIERdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL GODARDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100