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Company dossier

MONCEAU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1980-02-06
KYBE ID: FR-317721728 · 317721728 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Risk signals 3 Financials Sources

Key facts

dissolved

Legal nameMONCEAU IMMOBILIER

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Registration317721728

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1980-02-06

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Registered address16 RUE DE LOGELBACH, 75017 PARIS

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Industry68.32A

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Share capital€3,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MONCEAU IMMOBILIERfr_insee · 444522056 · active MONCEAU IMMOBILIERfr_insee · 832810725 · active MONCEAU IMMOBILIERfr_insee · 911675775 · dissolved

Companies at this address

98 total

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

5156dissolved Alexandra Marina Bainiactive ASFAdissolved ASTONEactive AUDREYdissolved AWdissolved BELLAMAXdissolved BUTERFLYdissolved CHARLES EDOUARD JEAN PAUL PIERRE LEGUELTELactive CHERCAdissolved CLAUDE JEAN JACQUES PETITdissolved COMPOINT BUILDINGdissolved CYRIL CLEMENT DEVELOPPEMENTdissolved DOBROPOL CONSEILdissolved E2Adissolved ELISAdissolved FINORGAMMONdissolved FONCIERE DES MALBROSSES S.A.S.dissolved FONCIERE DU PARC MONCEAUdissolved FONCIERE EVEdissolved

+78 more

People with significant control

2 people

Name	Role	From	Source
PATRICK BELLAICHE	Président	—	France registry
SIMON BELLAICHE	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE MOZART · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100

Filed accounts

8 years

Year	Revenue	Net income	Total assets	Employees
2023	—	€-297	€60,163	—
2022	—	€-6,231	€60,400	—
2021	—	€196,716	€380,263	—
2020	—	€11,764	€364,946	—
2019	—	€-10,686	€334,925	—
2018	€1,040,000	€50,184	€174,095	—
2017	€591,000	€38,939	€863,817	—
2016	€1,091,140	€59,784	€1,235,476	—

From official financial statements filed with the registry.