DOSSIERS / MONTELIMAR AGGLOMERATION DEVELOPPEMENT
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Company dossier

MONTELIMAR AGGLOMERATION DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920249422 · 920249422 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTELIMAR AGGLOMERATION DEVELOPPEMENT
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920249422
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active
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Public limited company (SA)
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2022-10-10
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MTE SAINT-MARTIN, MAISON DE L'ECONOMIE, 26200 MONTELIMAR
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68.10Z
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1
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€10,900,000
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
ERIC LAURENT THOMAS PHÉLIPPEAUDirecteur général—France registry
PIERRE LAGARDEDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LAGARDE (officer) matches PEP Pierre Lagarde — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100