DOSSIERS / MONTAGNAC 24
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Company dossier

MONTAGNAC 24

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819469032 · 819469032 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MONTAGNAC 24
fr_insee
819469032
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-04
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957 CHE DE ROCADET, 47290 LOUGRATTE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
FINANCIERE MONTAGNACShared registered address · 2 share thisSTEEL CONSTRUCTIONShared officer / director · 5 share thisSCI MONTAGNACShared officer / director · 5 share thisLCB VOYAGESShared officer / director · 5 share thisSCI LAMOLEREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MATHIEU MONTAGNACDirecteur—France registry
MARTIN MONTAGNACDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONTAGNAC · dissolved · name-sim 0.59) — 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