DOSSIERS / MONTESPAN
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Company dossier

MONTESPAN

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880265061 · 880265061 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MONTESPAN
fr_insee
880265061
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-03
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23 B RTE DE CHOISEL, 78460 CHEVREUSE
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68.20B
fr_insee
€2,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
MONTESPANShared registered address · 5 share thisMAREK DRZEWUSKIShared registered address · 5 share thisPALIMPSESTEShared registered address · 5 share thisDE LA REPUBLIQUEShared registered address · 5 share thisLUXE AUTO DISTRIBUTIONShared officer / director · 6 share thisV DEVEVELOPPEMENTShared officer / director · 6 share thisBELLE RIVEShared officer / director · 6 share thisDE LA REPUBLIQUEShared officer / director · 6 share thisMONTESPANShared officer / director · 8 share thisSARL ACHERES BRICOLAGEShared officer / director · 8 share thisSCI C Z IMMOBILIERShared officer / director · 8 share thisSAINT CYR CAPITALISATIONShared officer / director · 8 share thisSCI DU DOCTEUR VAILLANT 78Shared officer / director · 8 share thisSCI DE LA RUE DU DOCTEUR VAILLANTShared officer / director · 8 share thisBRICOCYRShared officer / director · 8 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
Zacharie HARDYAdministrateur—France registry
CHRISTOPHE JEAN-MICHEL VADOTDirecteur—France registry
ZACHARIE HARDYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTESPAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100