DOSSIERS / MONT BLANC ACCUEIL EVENEMENTIEL
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Company dossier

MONT BLANC ACCUEIL EVENEMENTIEL

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802828236 · 802828236 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MONT BLANC ACCUEIL EVENEMENTIEL
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802828236
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dissolved
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Limited liability company (SARL)
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2014-06-11
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67 RUE DE LA GENDARMERIE, 74950 SCIONZIER
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73.11Z
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
BRISTOLShared officer / director · 9 share thisLE POINT G TON COLISShared officer / director · 9 share thisSCI MAFAShared officer / director · 9 share thisSCI FABRISShared officer / director · 9 share thisIMM32Shared officer / director · 9 share thisSARL SAINTONGE BOISShared officer / director · 9 share thisSCI SUFFRENShared officer / director · 9 share thisSCI SAFJShared officer / director · 9 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

1 people
NameRoleFromSource
⚠ FABRICE OLIVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FABRICE OLIVIER (officer) matches PEP Fabrice Olivier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100