DOSSIERS / FINANCIERE MONCEAU
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Company dossier

FINANCIERE MONCEAU

FRANCE · COMPANY · INCORPORATED 1987-10-01
KYBE ID: FR-342685146 · 342685146 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE MONCEAU
fr_insee
342685146
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-10-01
fr_insee
2000-12-25
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS 2
fr_insee
74.1J
fr_insee

Companies at this address

204 total

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

38 OPERAdissolved48 ND VICTOIRESdissolvedADMINISTRATION IMMOBILIERE PARISIENNEdissolvedAGF 2XdissolvedAGF 3 MOISdissolvedAGF ASSURANCES FINANCIERESdissolvedAGF EPARGNE SALARIALEdissolvedAGF EURO OBLIGATIONS PLUSdissolvedAGF EUROPE OBLIGATIONSdissolvedAGF FAVARTdissolvedAGF FINANCE DISTRIBUTIONdissolvedAGF HAUSSMANNactiveAGF HOLDINGdissolvedAGF INDICE 40dissolvedAGF INTERNATIONAL FRANCE SARLdissolvedAGF INVESTdissolvedAGF LAFFITTEdissolvedAGF OBLIG 3-5dissolvedA G F PARTENAIRESdissolvedAGF PEA PONDEREdissolved

+184 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off