DOSSIERS / MONTLUCON VB
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Company dossier

MONTLUCON VB

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814509352 · 814509352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTLUCON VB
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814509352
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dissolved
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Limited liability company (SARL)
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2015-11-05
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RUE NICOLAS RAMBOURG, Centre Commercial Saint-jacques, 03100 MONTLUCON
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68.20B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL JEAN LUCIEN BOUVETPrésident—France registry
YANNICK GUILLEMINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTLUCON INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100