DOSSIERS / FINANCIERE MONCEAU
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Company dossier

FINANCIERE MONCEAU

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485134464 · 485134464 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE MONCEAU
fr_insee
485134464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-24
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12 RUE DE LISBONNE, 75008 PARIS
fr_insee
68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT HADJAJEDirecteur—France registry
ALEXANDRE ICHAIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100