DOSSIERS / MONTALBAN DEVELOPPEMENT
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Company dossier

MONTALBAN DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901089599 · 901089599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MONTALBAN DEVELOPPEMENT
fr_insee
901089599
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-02
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1983 CHE DE PELUT, 82000 MONTAUBAN
fr_insee
66.30Z
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€751,000
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Connections

13 links
Shared operator — likely the same administrator
SCI GUIHARDShared officer / director · 2 share thisGFA GUIHARDShared officer / director · 5 share thisSCEA LE JARDIN DE MONTALBANShared officer / director · 5 share thisSCI SATPShared officer / director · 12 share thisCIGA CONSTRUTORA INCORPORADORA E ADMINISTRADORA LTDAShared officer / director · 12 share thisLAUGILShared officer / director · 12 share thisINDIENNEShared officer / director · 12 share thisDOMINIUM - EMPREENDIMENTOS IMOBILIARIOS LTDA.Shared officer / director · 12 share thisSCI 28 30 GRANDE RUEShared officer / director · 12 share thisLES SAVEURS DE MONTALBANShared officer / director · 12 share thisASSOCIACAO DOS PRODUTORES DA COMUNIDADE DE ALEGRE VShared officer / director · 12 share thisSAS LOUBEJACShared officer / director · 12 share thisPOSE AGENC. CLOISONS AMOVIBLES FAUX PLAFShared officer / director · 12 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
ANTONIA TORRESDirecteur—France registry
PAUL ESTEBAN GUIHARDMembre du directoire—France registry
STEPHANE ALBERT LOUIS GUIHARDMembre du directoire—France registry
THIBAUT GUIHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100