DOSSIERS / MONTOY CHARPENTE MENUISERIE
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Company dossier

MONTOY CHARPENTE MENUISERIE

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815114715 · 815114715 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTOY CHARPENTE MENUISERIE
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815114715
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-17
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2570 RTE DE BLANCHEVILLE, 74700 SALLANCHES
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43.32A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT JACQUES ROGER MONTOYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MONTOY CHARPENTE MENUISERIE M C M · dissolved · name-sim 0.79) — 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