DOSSIERS / IMMONTIGNY
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Company dossier

IMMONTIGNY

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828145425 · 828145425 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMONTIGNY
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828145425
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dissolved
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Limited liability company (SARL)
fr_insee
2017-03-09
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50 RTE DE BORNY, 57070 METZ
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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.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJM CONSULTdissolvedALEXANDRA BAILLARDactiveAUMOIdissolvedBARALULUdissolvedCENTRALE DE GESTION OPTIQUE - CGOdissolvedCOMCEPTdissolvedCREUMOIactiveELISABETH BORNYdissolvedFAMOIdissolvedFlorence JacquemeractiveGROUPE MOISEdissolvedHUGMOIdissolvedIMMOISEdissolvedJULIE MONIQUE PICARDactiveKINESIS SPORT ET SANTEdissolvedLA TOTHOUSEactiveLéa Marie Gaedic LE DUFFactiveLESLIE BERRIATTEactiveMAKMOdissolvedMAMOCODE OPTIQUEactive

+34 more

People with significant control

1 people
NameRoleFromSource
MATHIEU RENE PAUL MOISEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100