DOSSIERS / MONTBERT
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Company dossier

MONTBERT

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904140654 · 904140654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTBERT
fr_insee
904140654
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-13
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9 CHE DES HAIES, 44120 VERTOU
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68.20A
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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

4 people
NameRoleFromSource
HLGMembre du directoire—France registry
HMGMembre du directoire—France registry
HPGMembre du directoire—France registry
PATRICE JEAN-MARIE GUILLOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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