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Company dossier

FINANCIERE MONCEAU

FRANCE · COMPANY · INCORPORATED 1994-01-10
KYBE ID: FR-393525191 · 393525191 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE MONCEAU

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Registration393525191

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-01-10

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Dissolved2005-12-15

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Registered address7 RUE DU MAINE, 75014 PARIS 14

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Industry74.1G

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Share capital€16,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABC DIRECTEactive ABSTactive AGENCE MARYSE GARDEactive APPROCHE GRAPHIQUE PASCALE BROCHOTdissolved ASSOCIATION LE BOUDOIRdissolved ASSO COMPAGNONS DU RIRE & BURLdissolved BERGER MERCURYdissolved CEPEXdissolved CHARLY GOLF 206dissolved CLMAactive DARK ARTS DESIGNdissolved DECOUPAGEdissolved DESEFactive DUOTECdissolved EDITION CHAUVEAUactive EXEMPLAIRESactive FORLANDdissolved FROMY ET COMPAGNIEdissolved F'SYSTEMactive GESTION BISactive

+24 more

People with significant control

1 people

Name	Role	From	Source
HERVE CORDEL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE MONCEAU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2005-12-15Dissolved / struck off