DOSSIERS / MONTFORT 1
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Company dossier

MONTFORT 1

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-987467891 · 987467891 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTFORT 1
fr_insee
987467891
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-12
fr_insee
29 RUE de Lorient, Immeuble Le Papyrus, 35000 Rennes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABER CONSEILSdissolvedAEC CONSEILS OUESTdissolvedAEC COURTAGEdissolvedAELIS PIERRE 3dissolvedAER-XdissolvedAKO DEVdissolvedALMA 115dissolvedARCHANGEactiveARL (ALLIANCE RESEAU DE LOCATION)dissolvedATOUMdissolvedAUDIT EXPERTISEdissolvedAURELIE GRENARDactiveB.C.N.activeCAP BAENdissolvedCAPEOS ARECOactiveCAPEOS AUDITdissolvedCAPEOS BOHELAYdissolvedCAPEOS CONSEILSdissolvedCAPEOS CROISSANCE 24activeCAPEOS FORMATIONdissolved

+107 more

People with significant control

3 people
NameRoleFromSource
PORTOVECMembre du directoire—France registry
WHITECITYMembre du directoire—France registry
Marc Thierry PLANÇONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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