DOSSIERS / MONT-BLANC
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Company dossier

MONT-BLANC

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823027131 · 823027131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MONT-BLANC
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823027131
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dissolved
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Real-estate civil company (SCI)
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2016-10-11
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168 RUE DU CONTE DES PERMISSIONS, Bat. C, 01220 DIVONNE-LES-BAINS
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
AF2JShared officer / director · 2 share thisTEMPLETON HBGShared officer / director · 10 share thisFELIX FELICISShared officer / director · 10 share thisTEMPLETON VC1Shared officer / director · 10 share thisTEMPLETON SPACEShared officer / director · 10 share thisAREVSOLShared officer / director · 10 share thisCLOCHETTEShared officer / director · 10 share thisSCM DELOYE, MARECHAL ET MERCIERShared officer / director · 10 share thisMERCIER PRODUCTIONShared officer / director · 10 share thisMERCIER UNLIMITEDShared officer / director · 10 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
JEREMIE MERCIERDirecteur—France registry
FRANCINE NIYIGENAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100