DOSSIERS / SARL MONGE ATLANTIQUE
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Company dossier

sarl monge atlantique

FRANCE · COMPANY · INCORPORATED 1988-12-31
KYBE ID: 894500C7FEAC4HQJCI58 · 348818857 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
sarl monge atlantique
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348818857
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dissolved
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Limited liability company (SARL)
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1988-12-31
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13 RUE DE SIAM, 29200 BREST
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55.10Z
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10
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CREPERIE SIAMdissolvedFINANSdissolvedHADADCHAdissolvedIZEEdissolvedJEAN YVES BOURHISdissolvedJY MIdissolvedLA COUPOLEdissolvedLE ROYALdissolved[ND]dissolved[ND]dissolvedPAUL DENIS LOUIS SERGENTdissolvedR FACTORYdissolvedSARL HOLDING SIAMdissolvedSARL OMNIAdissolvedSCDF MEVEL GEORGES ET LIDOUREN GILDASdissolvedS.C.I. BREST HOTEL - PORTdissolvedSNC LE GLOBEactiveSOCIETE CHARLES PHILIPdissolvedSOC NOUVELLE EXPLOITATION MONGE ATLANTIQdissolvedTHIERRY LE GOFF ET ASSOCIESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
YOLENE ANSQUERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONGE ATLANTIQUE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100