DOSSIERS / SNC PURE VILLAS STE MAXIME
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Partnership dossier

SNC PURE VILLAS STE MAXIME

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-20
KYBE ID: FR-812273472 · 812273472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SNC PURE VILLAS STE MAXIME
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812273472
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dissolved
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General partnership (SNC)
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2015-07-20
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RUE LAVOISIER, ZI STE FERREOL, 43100 BRIOUDE
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41.20A
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
VMONT PROMOTIONShared officer / director · 12 share thisSCI CHATEAU DE CORDES MONTELShared officer / director · 12 share thisJBM HOLDINGShared officer / director · 12 share thisROSEPHINEShared officer / director · 12 share thisSCI CLERMONT LOFTShared officer / director · 12 share thisFINANCIERE BERNARD MONTELShared officer / director · 12 share thisEURL BM TRANSACTIONSShared officer / director · 12 share thisBEAUMONT ALSACEShared officer / director · 12 share thisSCI DBM 5Shared officer / director · 12 share thisETHEO IMMOBILIERShared officer / director · 12 share thisD2BShared officer / director · 12 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
EURL BM TRANSACTIONSDirigeant—France registry
JBM HOLDINGDirigeant—France registry
BERNARD JOSEPH MONTELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100