DOSSIERS / SELARL DU DOCTEUR MAXIME MONTAGNE
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Company dossier

SELARL DU DOCTEUR MAXIME MONTAGNE

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-951826908 · 951826908 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARL DU DOCTEUR MAXIME MONTAGNE
fr_insee
951826908
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-05-17
fr_insee
39 CHE de la Vernique, 69130 Écully
fr_insee
86.22C
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CAMPO-PAYSAAdissolvedAMELIE MARIE ROSELYNE VIRGINIE DELPON DE VAUXactiveANNE BONNETONactiveARNAUD CHERASSEactiveARVO IMMOBILIERactiveASRAR MOATTARactiveATOUVEINdissolvedBARBARA FRUCIactiveBBHP IMMOBILIERdissolvedBENONI PIERRE MARIE GEFFARDactiveBERNARD NICOLLETdissolvedBHCLdissolvedC B NdissolvedCECILE GRANDJACQUESactiveCECILE MUZELLEactiveCELINE GAUDELactiveCHOMIER COTTE NICOLLET SERGEANTdissolvedCHRISTOPHE PERRINdissolvedCLAIRE EMMANUELLE MOSSANactiveCLINIQUE DU VAL D'OUESTdissolved

+155 more

People with significant control

1 people
NameRoleFromSource
Maxime MONTAGNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100