DOSSIERS / LE MONTANA
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Company dossier

LE MONTANA

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847813805 · 847813805 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LE MONTANA
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847813805
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active
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Limited liability company (SARL)
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2019-01-28
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24 RUE Pierre Demours, 75017 Paris
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55.10Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL-HENRI CECILLONPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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