KYBE — See who's really behind any company

Partnership dossier

MONCEAU LOC 9

FRANCE · PARTNERSHIP · INCORPORATED 1997-07-24
KYBE ID: FR-413142399 · 413142399 · 1 sources

RISK SCORE30MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONCEAU LOC 9

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Registration413142399

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1997-07-24

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Dissolved2006-06-14

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Registered addressZONE DE GROS LA JAMBETTE, ESPACE JAMBETTE CHEZ SOFIC, 97232 LE LAMENTIN

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Industry71.2A

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Share capital€91,010

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Companies at this address

13 total

BALZAC LOC 2dissolved BALZAC LOC 3dissolved MARONI LOC 3dissolved MARONI LOC 6dissolved MARONI LOC 7dissolved MARONI LOC 8dissolved MONCEAU LOC 10dissolved MONCEAU LOC 5dissolved MONCEAU LOC 6dissolved TONTOUNA LOC 2dissolved TONTOUNA LOC 3dissolved TONTOUNA LOC 4dissolved

Connections

4 links

Shared operator — likely the same administrator

ORFIMMOShared officer / director · 5 share this SOCIETE TRANSPORTS PLISSONNEAUShared officer / director · 5 share this SCI MODEREYShared officer / director · 5 share this KIDORFIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
ARNAUD DEAMBROSIS	Dirigeant	—	France registry
CAP	Dirigeant	—	France registry
GEOFFROY MARIE MARRAUD DES GROTTES	Dirigeant	—	France registry
OLIVIER LOUIS MARIE DE REYNAL DE SAINT MICHEL	Dirigeant	—	France registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNAN	Dirigeant	—	France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENT	Président	—	France registry

Risk signals

2 matched

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1997-07-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals

+16

Business fragmentation

+14

Batch-formation cluster

Composite risk score30/100

Insolvency timeline

1 events

2006-06-14Dissolved / struck off