DOSSIERS / MONTAUBAN INVEST
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Company dossier

MONTAUBAN INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-879991446 · 879991446 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTAUBAN INVEST
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879991446
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dissolved
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Real-estate civil company (SCI)
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2019-12-23
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46 RUE DE LA ROBERDERIE, AZE, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EBS FINANCESMembre du directoire—France registry
JP and COMembre du directoire—France registry
LYAX DEVELOPPEMENTMembre du directoire—France registry
R2PC FAMILYMembre du directoire—France registry
ROMAIN JEAN-MARIE ROUXELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100