DOSSIERS / MONCEAU INVEST
← SearchExport PDF
Company dossier

MONCEAU INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: 9695002QJ6JCKGNQWK80 · 949073266 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONCEAU INVEST
gleif
949073266
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2023-02-21
gleif
2906 RTE de Neufchâtel, 76230 Bois-Guillaume
gleif
66.30Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
alexandre carrePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100