DOSSIERS / MONT-GRILL-IMMO
← SearchExport PDF
Company dossier

MONT-GRILL-IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854042447 · 854042447 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MONT-GRILL-IMMO
fr_insee
854042447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-23
fr_insee
40 IMP LOUIS LEPINE, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MONT-GRILLShared registered address · 2 share thisSCI SITAShared officer / director · 8 share thisBATAKAShared officer / director · 8 share thisSCI MR & PJShared officer / director · 8 share thisDIJ-PC-IMMOShared officer / director · 11 share thisMONT-PCShared officer / director · 11 share thisDIJ-DOR-IMMOShared officer / director · 11 share thisMAMTA MANAGEMENTShared officer / director · 11 share thisDIJ-DORShared officer / director · 11 share thisTH-GRILLShared officer / director · 11 share thisDIJ-PCShared officer / director · 11 share thisMONKY IMMOShared officer / director · 11 share thisTH-IMMOShared officer / director · 11 share thisMONT-PC-IMMOShared officer / director · 11 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.

People with significant control

5 people
NameRoleFromSource
MAYURKUMAR PATELDirecteur—France registry
KAMALKUMAR PATELMembre du directoire—France registry
ROSHNI PATELMembre du directoire—France registry
SACHINTHA LIYANAARACHCHIMembre du directoire—France registry
TRAYAM INFINITUM MANAGEMENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONT-PC-IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100