DOSSIERS / MONCEAU NOTAIRES, NOTAIRES ASSOCIES
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MONCEAU NOTAIRES, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1987-12-14
KYBE ID: FR-308598473 · 308598473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MONCEAU NOTAIRES, NOTAIRES ASSOCIES
fr_insee
308598473
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active
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Simplified joint-stock company (SAS)
fr_insee
1987-12-14
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70 BD DE COURCELLES, 75017 PARIS 17E ARRONDISSEMENT
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69.10Z
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20
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€1,118,200
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Connections

16 links
Shared operator — likely the same administrator
LE GENIE DU CHRISTIANISMEShared officer / director · 2 share thisALMANOT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESShared officer / director · 3 share thisSCI ALMAShared officer / director · 3 share thisVPAC PARTICIPATIONSShared officer / director · 7 share thisSCI 57 RUE DE PASSYShared officer / director · 7 share thisSCI DE MARNOUXShared officer / director · 7 share thisVPAC VICTOR HUGOShared officer / director · 7 share thisSOCIETE CIVILE DE BERNADOUXShared officer / director · 7 share thisALTHUR IMMOShared officer / director · 7 share thisAANOT SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESShared registered address · 8 share thisDALI MIDCOShared registered address · 8 share thisSARAH OUAMARAShared registered address · 8 share thisAUDREY FRANCOShared registered address · 8 share thisTANGO TOPCOShared registered address · 8 share thisPERYCAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-308598473/network.

People with significant control

3 people
NameRoleFromSource
ANTOINE AllezDirecteur général délégué—France registry
MATTHIEU Sauvage De Saint MarcDirecteur général délégué—France registry
JULIEN Le BescoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100