DOSSIERS / MONTARGIS GSM
← SearchExport PDF
Company dossier

MONTARGIS GSM

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815180310 · 815180310 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONTARGIS GSM
fr_insee
815180310
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-10
fr_insee
2018-06-04
fr_insee
9 RUE JEAN JAURES, 45200 MONTARGIS
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATMA OZDEMIRAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off