DOSSIERS / 27 RUE LEOPOLD PALUSTRE
← SearchExport PDF
Company dossier

27 RUE LEOPOLD PALUSTRE

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901819995 · 901819995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
27 RUE LEOPOLD PALUSTRE
fr_insee
901819995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-28
fr_insee
19 QUAI CARNOT, 49400 SAUMUR
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE-ALAIN MONTANIERDirecteur—France registry
ISABELLE MONTANIERMembre du directoire—France registry
STEPHANE MONTANIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100