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Company dossier

CENTRE CANIN DE SAINT MONTANGE

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904291390 · 904291390 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameCENTRE CANIN DE SAINT MONTANGE

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Registration904291390

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-10-18

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Registered address2501 RTE DE SAINT-REMY - R.D. 99, Rd99, 13940 MOLLEGES

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Industry96.09Z

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Share capital€2,000

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Connections

4 links

Shared operator — likely the same administrator

PHENIXShared officer / director · 5 share this SCI CAPS 65Shared officer / director · 5 share this SARL 3FShared officer / director · 5 share this A DOMICILE72.FRShared officer / director · 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

Name	Role	From	Source
⚠ SYLVIE BONNET	Président du conseil d'administration	—	France registry
SYLVIE LOMBARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE BONNET (officer) matches PEP Sylvie Bonnet — Q66499454. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE BONNET (officer) matches PEP Sylvie Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100