DOSSIERS / HOLDING MONCHY FINANCES
← SearchExport PDF
Company dossier

HOLDING MONCHY FINANCES

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-444967004 · 444967004 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING MONCHY FINANCES
fr_insee
444967004
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-01-29
fr_insee
RUE GEORGES LAMIOT, ZONE D'ACTIVITE, 62690 AUBIGNY-EN-ARTOIS
fr_insee
64.20Z
fr_insee
€1,126,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC PERLINDirecteur général délégué—France registry
JEAN MONCHYDirigeant—France registry
SANDRINE MONCHYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Politically exposed person (PEP)

JEAN MONCHY (officer) matches PEP Jean Monchy — Q66500296. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif