DOSSIERS / ETHEO IMMOBILIER
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Company dossier

ETHEO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839464211 · 839464211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ETHEO IMMOBILIER
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839464211
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active
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Limited liability company (SARL)
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2018-05-11
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44 RUE DU PETIT CLOS, ZAC DU PETIT CLOS, 63100 CLERMONT-FERRAND
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41.10D
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€200,000
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Connections

14 links
Shared operator — likely the same administrator
SCI ETTIC VISIONShared registered address · 4 share thisSOBAT VISIONShared registered address · 4 share thisTFB SOLAIREShared registered address · 4 share thisD2BShared officer / director · 12 share thisSCI CHATEAU DE CORDES MONTELShared officer / director · 12 share thisBEAUMONT ALSACEShared officer / director · 12 share thisSNC PURE VILLAS STE MAXIMEShared officer / director · 12 share thisFINANCIERE BERNARD MONTELShared officer / director · 12 share thisSCI DBM 5Shared officer / director · 12 share thisJBM HOLDINGShared officer / director · 12 share thisEURL BM TRANSACTIONSShared officer / director · 12 share thisVMONT PROMOTIONShared officer / director · 12 share thisSCI CLERMONT LOFTShared officer / director · 12 share thisROSEPHINEShared officer / director · 12 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

1 people
NameRoleFromSource
BERNARD JOSEPH MONTELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100