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Company dossier

MONTGOLFIER 2

FRANCE · COMPANY · INCORPORATED 2015-12-24
KYBE ID: FR-817441116 · 817441116 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMONTGOLFIER 2

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Registration817441116

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-24

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Registered address36 RUE DES FRERES MONTGOLFIER, 26000 VALENCE

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Industry68.20B

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AMA KENKOdissolved BENOIT CERANTOLAactive ISABELLE JEANNE CHRISTINE SAGEactive MONTGOLFIERdissolved NICOLAS DENIS JOSE FRANCIS MAUNOURYactive PASCALE ALINE LAMOTTEactive PAULE MORELdissolved PIERRE HEUMANdissolved

People with significant control

6 people

Name	Role	From	Source
BENOIT JEAN-FRANCOIS CERANTOLA	Dirigeant	—	France registry
LYNDA GRAZIELLA DI-PENDINA	Dirigeant	—	France registry
NICOLAS DENIS JOSE FRANCIS MAUNOURY	Dirigeant	—	France registry
VERONIQUE BEATRICE SUZANNE NOUVELOT	Dirigeant	—	France registry
ISABELLE CATHERINE HELENE PONSON	Président	—	France registry
PASCALE ALINE LAMOTTE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTGOLFIER · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100