DOSSIERS / MONTAUBAN IMMOBILIER GESTION
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Company dossier

MONTAUBAN IMMOBILIER GESTION

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821916772 · 821916772 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTAUBAN IMMOBILIER GESTION
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821916772
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-08
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2024-01-10
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23 BD GUSTAVE GARRISSON, 82000 MONTAUBAN
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68.31Z
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0
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAN GREUETPrésident du conseil d'administration—France registry
JULIE CHARLENE NUGANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTAUBAN IMMOBILIER · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off