DOSSIERS / FARADAY MONTREUIL
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Company dossier

FARADAY MONTREUIL

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897558524 · 897558524 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARADAY MONTREUIL
fr_insee
897558524
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-25
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13 RUE DU CHAMP DE MARS, 51100 REIMS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Watchtower CapitalDirecteur—France registry
CLAUDE GERARD LAUERMembre du directoire—France registry
ERIC JEAN LAUERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100