DOSSIERS / MONCEAU CARRIERES - FRANCOIS SANCHEZ CONSULTANTS
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Company dossier

MONCEAU CARRIERES - FRANCOIS SANCHEZ CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1999-07-15
KYBE ID: FR-423611128 · 423611128 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MONCEAU CARRIERES - FRANCOIS SANCHEZ CONSULTANTS
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423611128
fr_insee
dissolved
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Simplified joint-stock company (SAS)
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1999-07-15
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1 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 75008 PARIS
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78.10Z
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20
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€621,540
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
63PKRDG AVOCATdissolvedAGUIDET AVOCATdissolvedALAIN DE SAVIGNY CONSEILactiveBDB AVOCATdissolvedCHEVAL BLANC FINANCE SASdissolvedEBEE AVOCATdissolvedE-CONNECT LEGALactiveELIE SAAB FRANCEdissolvedF.S.A. SERVICESdissolvedGROUPE FRANCOIS SANCHEZ CONSULTANTSdissolvedISABELLE ROUCHEactiveISABELLE ROUCHE AVOCATdissolvedJOBHOLDdissolvedLAURY N'DRI MICHELE KOUAKOUactiveLSML AVOCATdissolvedMARGAUX VANDEWALLEactiveMAX OLIVIER N'GORANactive[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME VitalPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCOIS SANCHEZ CONSULTANTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100