DOSSIERS / DOMAINE DE MONTE CRISTO
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Company dossier

DOMAINE DE MONTE CRISTO

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: FR-809795537 · 809795537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE MONTE CRISTO
fr_insee
809795537
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-24
fr_insee
CHE DES CANAUX, 30600 VAUVERT
fr_insee
55.30Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELAZIZ FARYSSYdissolvedAGNES DECHAVANNEdissolvedART PAYSAGEactiveCAROLINE AIGOIN DE MONTREDONdissolvedCHRISTIANE JUSTADOdissolvedCHRISTINE YVETTE MARCOactiveCONSTRUCTIONS DELTA MEDITERRANNEEdissolvedCYRIL GARCIAactiveDIETER BIRRdissolvedFATIMA ASSMAOUIdissolvedGFA DU CANTAIREdissolvedGINES GONZALEZdissolvedGUY HENRI ROLLAND MALCLESdissolvedHAITI COULEURSdissolvedJACQUES PIERRE HABIGANDdissolvedJEAN CLAUDE MALILESdissolvedJEAN-MICHEL PLANTIERdissolvedJEAN-PIERRE TRIBOLETdissolvedLAHOUANE TAZOUITIdissolvedL OUSTAOUdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
REMY JEAN-PIERRE RENE HOUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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