DOSSIERS / MSP MONTCHANIN
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Company dossier

MSP MONTCHANIN

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820558864 · 820558864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSP MONTCHANIN
fr_insee
820558864
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-05-27
fr_insee
5 ALL DU CLOS DE LA POSTE, 71210 MONTCHANIN
fr_insee
86.21Z
fr_insee
1
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
ALIX BOLLOTTEDirecteur—France registry
CARINE TRAVERSDirecteur—France registry
SAMUEL ROBERT BERTRANDDirecteur—France registry
ABDELMAJID ABOUCHRAADirigeant—France registry
ALAIN NICOLAS GILGDirigeant—France registry
AURELIEN CURTILDirigeant—France registry
CELINE BORGOBELLODirigeant—France registry
CHRISTINE SAUVAGEOTDirigeant—France registry
DAVID FABIEN PIERRE NORDMANNDirigeant—France registry
DELPHINE MEYDirigeant—France registry
ERIC CELIQUADirigeant—France registry
FRANCOIS CHARLES HENRI MORINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100