DOSSIERS / MONT
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Company dossier

MONT

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949828073 · 949828073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MONT
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949828073
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-20
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4 RUE du Chateau, 25550 Bavans
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
TAILShared registered address · 5 share thisGRANShared registered address · 5 share thisNC INVESTISSEMENTShared registered address · 5 share thisANDShared registered address · 5 share thisANDShared officer / director · 9 share thisSCI NICOFOIXShared officer / director · 9 share thisWAVY EXPRESSION POLE STUDIOShared officer / director · 9 share thisCPMCShared officer / director · 9 share thisSCI DU 111Shared officer / director · 9 share thisNC INVESTISSEMENTShared officer / director · 9 share thisTAILShared officer / director · 9 share thisGRANShared officer / director · 9 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
NameRoleFromSource
Nicolas CLEMENCEDirecteur—France registry
NC INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100