DOSSIERS / MONCEY AUDIT
← SearchExport PDF
Company dossier

MONCEY AUDIT

FRANCE · COMPANY · INCORPORATED 2001-02-02
KYBE ID: FR-433927100 · 433927100 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONCEY AUDIT
fr_insee
433927100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-02
fr_insee
9 RUE MALATIRE, 76000 ROUEN
fr_insee
69.20Z
fr_insee
€190,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.B. PELOUZEdissolvedANDRE-MAZET IMMOBILIERdissolvedAUDIT ET CONSEILS MALATIREdissolvedCABINET PHILBERT MANGINactiveCOM EXPERT COMPT F COLLIBEAUXdissolvedCONDE IMMOBILIERdissolvedFIDUCIAIRE MALATIREdissolvedFINANCE EXPERTdissolvedFINANCIERE DE PRISE DE PARTICIPATION INDUSTRIELLE ET COMMERCIALE DES HAUTS GRIGNEUXdissolvedFRANCOIS-XAVIER COUSSINactiveFREDERIC GUESDON EXPERTISE AUDITactiveGRAND LARGE LOCATIONactiveHOLDING MALATIREdissolvedJACQUES GUY LEMERCIERdissolvedLCG-EXPERTISEdissolvedL'INTRANSIGEANTEdissolvedLOCA LOISIRSdissolvedLOC INVESTdissolvedMADELEINEdissolvedMAZARINE IMMOBILIERdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
ALAIN JACQUES YVES BURETTEPrésident—France registry
FRANCOIS-XAVIER DAMIEN COUSSINPrésident—France registry
MORGAN GHISLAINPrésident—France registry
PAUL REGIS PATRICE FOUBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100