DOSSIERS / MONTAUBAN
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Company dossier

MONTAUBAN

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892387390 · 892387390 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MONTAUBAN
fr_insee
892387390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-28
fr_insee
2 IMP Jean Turcan, 13200 Arles
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL MONTAUBANfr_insee · 393648357 · dissolvedSARL MONTAUBANfr_insee · 393923123 · dissolvedMONTAUBANfr_insee · 451813224 · dissolvedMONTAUBANfr_insee · 529364275 · dissolvedMONTAUBANfr_insee · 949315808 · activeLP MONTAUBAN SASfr_insee · 981886617 · activeMONTAUBANfr_insee · 994835593 · active

Connections

10 links
Shared operator — likely the same administrator
ESTEREL 1Shared registered address · 5 share thisOCDISTRIBShared registered address · 5 share thisMANINEShared registered address · 5 share thisSUBARLESShared registered address · 5 share thisOCDISTRIBShared officer / director · 7 share thisSCI PLANQUEHAUTEShared officer / director · 7 share thisSUBARLESShared officer / director · 7 share thisMANINEShared officer / director · 7 share thisIBLMShared officer / director · 7 share thisESTEREL 1Shared officer / director · 7 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
MANINEDirecteur—France registry
CLAIRE MADELEINE JACQUELINE GENDRETMembre du directoire—France registry
OLIVIER RENE BUREAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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