DOSSIERS / COMPAGNIE FINANCIERE MONCEAU
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Company dossier

COMPAGNIE FINANCIERE MONCEAU

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: 9695000UBPGZ9IPZ2O46 · 801652116 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE FINANCIERE MONCEAU
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801652116
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dissolved
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Limited liability company (SARL)
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2014-04-10
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166 BD HAUSSMANN, 75008 PARIS
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68.10Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD DrayPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100