DOSSIERS / EUROPE MONCEAU
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Company dossier

EUROPE MONCEAU

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-431383660 · 431383660 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPE MONCEAU
fr_insee
431383660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-14
fr_insee
7 BD GAMBETTA, 83390 CUERS
fr_insee
68.20A
fr_insee
€4,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DALMASSOdissolvedANDRE BALLESTERdissolvedANDRE FERAUDdissolvedCHRISTIAN BERNARD AUGRISdissolvedDURLET YVES ET YANNICKdissolvedGROUPE FORET FUTURdissolvedGUY HAIMdissolvedJACQUES HENRI CHEVREdissolvedJEAN LOUIS GARCIAdissolvedJOEL JULIENdissolvedJOSS LANDdissolvedLAURENCE GAUTRIAUDdissolvedMARCEL BESdissolvedNATHALIE BARZASIactivePASCAL BONZIdissolvedQUAD SERVICE PLUSdissolvedSARL AMENAGEMENTS DU SOLEILdissolvedSCDF JOLLY ALAIN ET PASCALdissolvedSCOP FORET FUTURdissolvedSERGE ROBINdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
ODILE FERAUDDirecteur—France registry
JULIEN POLIZZIDirigeant—France registry
LAURENCE FERAUDDirigeant—France registry
MICHEL POLIZZIDirigeant—France registry
ROMAIN POLIZZIDirigeant—France registry
VICTOR POLIZZIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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