KYBE — See who's really behind any company

Company dossier

MONTPOULAY

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979471422 · 979471422 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameMONTPOULAY

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Registration979471422

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-09-15

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Registered address12 RUE de la Visitation, 35000 Rennes

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

ANTOINE NEVEUactive CABINET ESPERTISE PETROFF RANCONdissolved CIRCULAIREactive DESFAVORISdissolved KEVIN JAMES KENNEALLYactive LACROUTE FEELdissolved SAS SLICE CLUBdissolved SCI BIGOTdissolved SCI MAMICHEdissolved SCI VVLOULOUdissolved SUZANNE HERIAUdissolved VMdissolved ZESTYactive

Connections

5 links

Shared operator — likely the same administrator

GFA DU GENILLETShared officer / director · 6 share this TQGShared officer / director · 6 share this VESShared officer / director · 6 share this SCI DU 46 RUE GRAND BIESSEShared officer / director · 6 share this BOLECHShared officer / director · 6 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

3 people

Name	Role	From	Source
TB HOLDING	Membre du directoire	—	France registry
TOURNE ET VIS PRO	Membre du directoire	—	France registry
Gabriel Geoffroy Marie Eric de LESQUEN du PLESSIS CASSO	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100