DOSSIERS / MONTAGNE ROUGE SEINE MEDITERRANEE
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Company dossier

MONTAGNE ROUGE SEINE MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893848192 · 893848192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTAGNE ROUGE SEINE MEDITERRANEE
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893848192
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dissolved
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Limited liability company (SARL)
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2021-02-08
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11 RTE DE LA CORNICHE, 78270 ROLLEBOISE
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50.40Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAKIM GAOUAOUIPrésident—France registry
STEPHANE ROTENBERGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTAGNE ROUGE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100