DOSSIERS / FINANCIERE MONCEAU
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Company dossier

FINANCIERE MONCEAU

FRANCE · COMPANY · INCORPORATED 1997-12-10
KYBE ID: FR-414870501 · 414870501 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE MONCEAU
fr_insee
414870501
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-12-10
fr_insee
2012-12-29
fr_insee
35 RUE DE ROME, 75008 PARIS 8
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENCE ROGER PARFAITdissolvedAGEPIERREdissolvedALFA SIDIMdissolvedA.P.C. CONSEILdissolvedASSISTANCE GENERALE RECOUVREMENTdissolvedASSO URBAINE ACHAT SERVICES FRANCEdissolvedBOUYGUES IMMOBILIER CONSEIL ET GESTIONdissolvedBRUNO DARROUX ENTREPRISEdissolvedCABINET BRAULT ET ASSOCIESdissolvedCAPITALES ET PATRIMOINEdissolvedCITYA IMMOBILIER ETOILEdissolvedCONSEIL INVESTISEMENTS TRANSACTIONS IMMOactiveCONSEILLER RESIDENTIEL PARIS PARTICIPATIONSdissolvedCREDITEL SAdissolvedCYRA FRANCEdissolvedELIXIRS FRANCEdissolvedFEDERATION MULTIVILLES SERVICESdissolvedFINANCIERE ROMEdissolvedGEMCOdissolvedGESTION IMMOBILIERE DES REMPARTSdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off