DOSSIERS / GROUPE MONTANT
← SearchExport PDF
Company dossier

GROUPE MONTANT

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925386765 · 925386765 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GROUPE MONTANT
fr_insee
925386765
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-09
fr_insee
6 IMP des Boussenots, 21800 Quetigny
fr_insee
70.10Z
fr_insee
€624,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Harmony Joëlle Renée BOUILLONDirecteurFrance registry
Julien Roger MONTANTDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100