DOSSIERS / FONCIERE MONTAIGNE
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Company dossier

FONCIERE MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2018-09-05
KYBE ID: FR-842101115 · 842101115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE MONTAIGNE
fr_insee
842101115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-05
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4 RUE SERGENT BOBILLOT, 06400 CANNES
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68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARCHETYPEMembre du directoire—France registry
GUSTAVIA CONSULTINGMembre du directoire—France registry
MANAUREMembre du directoire—France registry
MANUEL MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL MARTINEZ (officer) matches PEP Manuel Martínez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100