DOSSIERS / CABINETS MONCEAU
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Company dossier

CABINETS MONCEAU

FRANCE · COMPANY · INCORPORATED 1991-07-16
KYBE ID: FR-309785533 · 309785533 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINETS MONCEAU
fr_insee
309785533
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-07-16
fr_insee
2019-03-12
fr_insee
43 RUE DE LIEGE, 75008 PARIS 8
fr_insee
82.19Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRE ANCIENT BATHS PARISdissolvedA.S.A. CONSULTINGdissolvedBOSS & C SASdissolvedCABINET BLONDELdissolvedCALIMIANdissolvedCHRISTANE PRODUCTIONSdissolvedCM 2AdissolvedC M ASSOCIESdissolvedCM ASSOCIESdissolvedCM RHdissolvedDIRECT SELLING FRANCHISE MASTER HOLDING FRANCEdissolvedEGAIN FRANCEdissolvedEURO-BATdissolvedEUROP ELECTRICITEdissolvedFINANCIERE PARIS RHONEdissolvedFRANCFRANC FRANCEdissolvedFRANCHAUCHATdissolvedFRANPHALSBOURGdissolvedG.P.A.PARISdissolvedHAKUHODO FRANCE SASdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
CADERAS MARTIN SADirigeant—France registry
LAURENT DantanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off