DOSSIERS / MONTANA
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Company dossier

MONTANA

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-809880875 · 809880875 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MONTANA
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809880875
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-09
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33 RUE FREDERIC CHOPIN, 26000 VALENCE
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE GASPARINIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100