DOSSIERS / LE COMPTOIR DE LA MONTAGNE
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Company dossier

LE COMPTOIR DE LA MONTAGNE

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894408889 · 894408889 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LE COMPTOIR DE LA MONTAGNE
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894408889
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dissolved
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Real-estate civil company (SCI)
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2021-02-22
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15 ALL DES HAUTS VIVIERS, 44120 VERTOU
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ROQUYUKShared officer / director · 3 share thisLE COMPTOIR DE VERTOUShared officer / director · 3 share thisGFA DU GENILLETShared officer / director · 4 share thisCDLZAShared officer / director · 4 share thisLE COMPTOIR DE VERTOUShared registered address · 5 share thisJDL CONSEIL ET CONNEXIONSShared registered address · 5 share thisCDLZAShared registered address · 5 share thisOSEOPEShared registered address · 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

2 people
NameRoleFromSource
CHARLES JACQUES MARIE ERIC DE LESQUEN DU PLESSIS CASSODirecteur—France registry
JULIE MARIE BRIGITTE DE GROULARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE COMPTOIR DE VERTOU · dissolved · name-sim 0.45) — 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