DOSSIERS / FONCIERE ET FINANCIERE MONCEAU
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Company dossier

FONCIERE ET FINANCIERE MONCEAU

FRANCE · COMPANY · INCORPORATED 1987-02-16
KYBE ID: FR-340040294 · 340040294 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE ET FINANCIERE MONCEAU
fr_insee
340040294
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-02-16
fr_insee
2019-04-03
fr_insee
164 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€29,389,041
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGELIactiveBOND AND STOCK DISTRIBUTORSdissolvedCONT'NER INTERNATIONALactiveENTREPRISES SERVICESdissolvedFIDINVESTactiveFIDUCIAIRES ASSO DE FRANCEdissolvedFINANCE RECHERCHE & DEVELOPPEMENTactiveFINANCIAL BUSINESS CONSULTING EUROPEactiveFINANCIERE EMERAUDEactiveFLASH MATHS ENSEIGNEMENTactiveFORMATION AU PRESENTdissolvedFORQUINFERCOdissolvedGALERIE PIERRE BLANCHET SAdissolvedGOLD AND DIAMOND TRADINGdissolvedGRANAT ET COMPAGNIEactiveGROUPEMENT DE COURTAGE ET D'ASSURANCEactiveITEANU SELASdissolvedLOUIS DE POORTERE FRANCEactiveMARKETING & FOREIGN BUSINESSactive[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LARI ABBADMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE INTERNATIONALE MONCEAU · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off