DOSSIERS / PERSPECTIVE MONTEREAU
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Company dossier

PERSPECTIVE MONTEREAU

FRANCE · COMPANY · INCORPORATED 2025-11-27
KYBE ID: FR-994352268 · 994352268 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PERSPECTIVE MONTEREAU
fr_insee
994352268
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active
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Real-estate civil company (SCI)
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2025-11-27
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5 RUE DE CORBUSSON, ZA LE CHATELLIER, 53940 SAINT-BERTHEVIN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
HORIZON JARNYactiveHORIZON LANDERSHEIMactiveMANUFACTURE ANGERSactivePERSPECTIVE 117activePERSPECTIVE 118activePERSPECTIVE 119activePERSPECTIVE 120activePERSPECTIVE 121activePERSPECTIVE 137activePERSPECTIVE 141activePERSPECTIVE 146activePERSPECTIVE AURILLACactivePERSPECTIVE BIZANOSactivePERSPECTIVE BRIOUDEactivePERSPECTIVE GAPactivePERSPECTIVE HAGETMAUactivePERSPECTIVE HAISNESactivePERSPECTIVE LOURDESactivePERSPECTIVE MOUILLERONactivePERSPECTIVE SAINTESactive

+6 more

People with significant control

3 people
NameRoleFromSource
AJH ADVICEMembre du directoire—France registry
AVH PROVENCEMembre du directoire—France registry
REMY LOUIS LEO ADRIONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERSPECTIVE MONTA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100