DOSSIERS / MONT VENTOUX
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Company dossier

MONT VENTOUX

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-828002667 · 828002667 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONT VENTOUX
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828002667
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dissolved
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Real-estate civil company (SCI)
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2017-02-28
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219 RUE DES PINS, 07430 DAVEZIEUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARION DEFOSSEZDirigeant—France registry
VINCENT MANUEL GUILLAUMEDirigeant—France registry
LIONEL CESAR GALLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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