DOSSIERS / MONTPAS
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Company dossier

MONTPAS

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845060235 · 845060235 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTPAS
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845060235
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active
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Real-estate civil company (SCI)
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2019-01-07
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4 RUE DU GUICHET, 18000 BOURGES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD DANIEL EUGENE FRANCOIS PASDELOUPDirecteur—France registry
PHILIPPE FRANCOIS HENRI PIERRE PASDELOUPDirecteur—France registry
SOPHIE ANNE LAURE AGNES PASDELOUPDirecteur—France registry
FINANCIERE P RDirigeant—France registry
DANIELE HELENE RANVIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100