DOSSIERS / MONTREUIL
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Company dossier

MONTREUIL

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832382535 · 832382535 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTREUIL
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832382535
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dissolved
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Real-estate civil company (SCI)
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2017-10-04
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FERME DE DANGERMEL, 62170 ECUIRES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD MAESSEDirecteur—France registry
ELISABETH JEANNE-MARIE MADELEINE ROUSSELDirecteur—France registry
MAESSE-ROUSSEL-INVESTISSEMENTSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100