DOSSIERS / MONTAGNE-FOREZ
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Company dossier

MONTAGNE-FOREZ

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840383335 · 840383335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
MONTAGNE-FOREZ
fr_insee
840383335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-15
fr_insee
45 CHE DES MURONS, 42340 VEAUCHE
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI DE LA SOURCEShared officer / director · 4 share thisFINANCIERE DU FOREZShared officer / director · 4 share thisVIDONNE-LESSYShared officer / director · 4 share thisGIMEL-PILATShared registered address · 6 share thisEIC-JULEOShared registered address · 6 share thisBONNAIRE INDUSTRIEShared registered address · 6 share thisVELKIAShared registered address · 6 share thisJULEO ENERGIEShared registered address · 6 share thisETS CHATAINGShared officer / director · 12 share thisSCI LA FORESTShared officer / director · 12 share thisSCI PARADOUShared officer / director · 12 share thisVELKIAShared officer / director · 12 share thisMARLHIFAUXShared officer / director · 12 share thisCHAUSSITREShared officer / director · 12 share thisSCI FR2035Shared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-840383335/network.

People with significant control

4 people
NameRoleFromSource
FINANCIERE DU FOREZDirigeant—France registry
GIMEL-PILATDirigeant—France registry
JEROME JEAN CHARLES TESTEPrésident—France registry
THIERRY JEAN PHILIPPE VIDONNEPrésident—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