DOSSIERS / MONTFORT
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Company dossier

MONTFORT

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911008993 · 911008993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTFORT
fr_insee
911008993
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-04
fr_insee
LE LIEU MONTFORT, 14710 BRICQUEVILLE
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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
JEROME ROGER LUDOVIC JEAN GARDIEDirecteur—France registry
STEPHANIE ANGELIQUE CLAIRE PAINDirecteur—France registry
GJSAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERME DE MONTFORT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100