DOSSIERS / MONCEY INVESTISSEMENT
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Company dossier

MONCEY INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1995-08-22
KYBE ID: FR-402021471 · 402021471 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONCEY INVESTISSEMENT
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402021471
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1995-08-22
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34 RUE JEAN LECANUET, 76000 ROUEN
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69.20Z
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
34 JLdissolvedALEXIS BOITOUT & ASSOCIESdissolvedALIZEE MELODIE BOITOUTactiveCAB DESERT - NORMANDIES AGCE IMMOBdissolvedCATHERINE KLOTCHKOFFactiveD.D.V ASSURANCESdissolvedDESREZactiveDOMINIQUE CHARLES LOUIS PIERRE LELIEVREdissolvedGUY LECERFdissolvedHABITER NORMANDIEdissolvedLE CLOS DES IFSdissolvedMARIANNE JENNY NATACHA LEWIDOFFdissolvedMARIANNE KAYAALPactiveMARIANNE LEROYactive[ND]activeNORMANDIE IMMOBILIERdissolvedNOT 34 TERdissolvedNOTAIRES 34 JLactivePATRICE DE FOUGYdissolvedPIERRE QUESNEactive

+28 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS JACQUES CLAUDE BURETTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100