DOSSIERS / ALPHA MONTANA
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Company dossier

ALPHA MONTANA

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880140975 · 880140975 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALPHA MONTANA
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880140975
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dissolved
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Real-estate civil company (SCI)
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2019-12-27
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131 AV DE VERDUN, 83600 FREJUS
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
BIJOUTERIE POULARDShared officer / director · 2 share thisMAISON POULARD - BOUCHERIE DE LA PLACEShared officer / director · 9 share thisSCI ORAYOShared officer / director · 9 share thisIPEPITI 4Shared officer / director · 9 share thisOPTMShared officer / director · 9 share thisSCI DU PUITS VERGERShared officer / director · 9 share thisSCI MATGUYShared officer / director · 9 share thisOPFWShared officer / director · 9 share thisPOULARDShared officer / director · 9 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

3 people
NameRoleFromSource
OLIVIER POULARDDirecteur—France registry
GERARD POULARDMembre du directoire—France registry
MICHELE MOLLONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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