DOSSIERS / MONTGALLET
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Company dossier

MONTGALLET

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882207897 · 882207897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MONTGALLET
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882207897
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dissolved
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Real-estate civil company (SCI)
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2020-03-05
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1259 CHE DU NOUAU, 34730 PRADES-LE-LEZ
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68.20A
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€100,000
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Connections

5 links
Shared operator — likely the same administrator
sylvie HaliniakShared registered address · 2 share thisSCI MAS LEOShared officer / director · 5 share thisSCI LA COUNOISEShared officer / director · 5 share thisINNOLOGIEShared officer / director · 5 share thisSCI DU GRENACHEShared officer / director · 5 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

4 people
NameRoleFromSource
LEO PAUL FRANCOIS VEYRIERDirecteur—France registry
FRANCE INVESTISSEMENT TRANSACTION SARLDirigeant—France registry
LAURIE SYLVIE METGEDirigeant—France registry
MICHEL JEAN-MARIE VEYRIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100