DOSSIERS / GIE MONTAUBAN 500
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Partnership dossier

GIE MONTAUBAN 500

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-15
KYBE ID: FR-852398361 · 852398361 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE MONTAUBAN 500
fr_insee
852398361
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-07-15
fr_insee
2020-05-11
fr_insee
30 RUE ALPHONSE DAUDET, 82000 MONTAUBAN
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FL 500 MONTAUBANDirigeant—France registry
JEROME GUILLARMEDirigeant—France registry
LS 500 MONTAUBANDirigeant—France registry
PIERRE-HENRI MICHEL DAVID MAISONNATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off