DOSSIERS / CABINET MENANT & ASSOCIES
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Company dossier

CABINET MENANT & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1993-09-17
KYBE ID: FR-392353736 · 392353736 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MENANT & ASSOCIES
fr_insee
392353736
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1993-09-17
fr_insee
51 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€250,800
fr_insee

Companies at this address

90 total

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

AGNES BARDELdissolvedAGNODICE ASSOCIEESdissolvedALAIN CROSSON DU CORMIERdissolvedALEXANDRE DAKOS SARLactiveALICE DE TADDEOactiveANAIS NATHALIE STOQUARTactiveANNE LEFORTactiveANNE LEISSENdissolvedANTOINETTE THIERRYdissolvedARNOLD GEWELBEdissolvedARO THREEdissolvedARO TWOdissolvedAURELIE KHAYATactiveAVOCATS PARTNERS LBLactiveBRINGUIER ET ASSOCIESdissolvedCAROLINE DUHEMdissolvedCHARLET DORMOY AVOCATdissolvedCharlotte MARIE SOPHIE BarangeractiveCHRISTIAN MARCEL FREMAUXdissolvedCHRISTINE LEGRANDactive

+70 more

People with significant control

1 people
NameRoleFromSource
MICHEL MENANTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100