DOSSIERS / MONTOYA RUIZ
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Company dossier

MONTOYA RUIZ

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921182390 · 921182390 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTOYA RUIZ
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921182390
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active
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Simplified joint-stock company (SAS)
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2022-11-08
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48 RUE GERRY ROUFS, 34500 BEZIERS
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56.10A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL MONTOYAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTOYA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100