DOSSIERS / CJM MONTROUGE
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Company dossier

CJM MONTROUGE

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834855223 · 834855223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CJM MONTROUGE
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834855223
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dissolved
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Real-estate civil company (SCI)
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2018-01-23
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40 RUE BARBES, 40-42, 92120 MONTROUGE
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68.20B
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€2,000
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Connections

17 links
Shared operator — likely the same administrator
4MTEC CONSULTINGShared officer / director · 3 share thisKONSULTINGMEShared officer / director · 3 share thisPBMS MONTROUGEShared registered address · 7 share thisPCRShared registered address · 7 share thisPES MONTROUGEShared registered address · 7 share thisQARNOT COMPUTINGShared registered address · 7 share thisSOC FRANCE PUBLICATIONSShared registered address · 7 share thisAMSV MONTROUGEShared registered address · 7 share this4MTec Engineering, s.r.o.Shared officer / director · 10 share thisAMSV MONTROUGEShared officer / director · 10 share thisPES MONTROUGEShared officer / director · 10 share thisPBMS MONTROUGEShared officer / director · 10 share thisMONIQShared officer / director · 10 share this4MTECShared officer / director · 10 share this4MI LECLERCShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-834855223/network.

People with significant control

3 people
NameRoleFromSource
CLEMENT D'ERSUDirecteur—France registry
JOEL D'ERSUDirigeant—France registry
MIROSLAV SVIEZENYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PES MONTROUGE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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