DOSSIERS / MONCEAU COURCELLES INVESTISSEMENTS
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MONCEAU COURCELLES INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1988-02-15
KYBE ID: FR-343689923 · 343689923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONCEAU COURCELLES INVESTISSEMENTS
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343689923
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dissolved
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Limited liability company (SARL)
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1988-02-15
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127 BD HAUSSMANN, 75008 PARIS
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68.31Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABA IMMOBILIERdissolvedACB TRANSACTIONSdissolvedALBERT ALMERASdissolvedCAERUSdissolvedCHARLES MICHEL JANORAYdissolvedCIMAH BOULOGNEactiveCLEAN AND CLEARactiveDONG MEI LIANGactiveFRANCOIS EMMANUEL GUILLOUactiveGILLES LANGLADEdissolvedJADE MELINDA VOORHOEVEactiveJEAN PAUL SARDAactiveJOSEPH AUGUSTE EMILE FONIOdissolvedMARIE-AYMEE D'HARCOURTdissolvedMARTIN MOUTONactiveMFCPIdissolvedMICHEL SAROMSKYdissolvedMILGEMactiveOLIVIER BROSSOLLETdissolvedSCI FECAMP PARKINGdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JOSEPH AUGUSTE EMILE FONIOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100