DOSSIERS / LES ROSES DE MONTANAY
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Company dossier

LES ROSES DE MONTANAY

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814117677 · 814117677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ROSES DE MONTANAY
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814117677
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dissolved
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Real-estate civil company (SCI)
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2015-10-15
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216 CHE DES IMPRIMEURS, 69250 MONTANAY
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68.20A
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€2,208
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS ROMAIN MATTHIEU PANSERIDirigeant—France registry
ANNE-SOPHIE FRANCOISE MARIE SIMONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ROSES DE MONTANAY II · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100