DOSSIERS / DE MONCHY CONSULTANT
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Company dossier

DE MONCHY CONSULTANT

FRANCE · COMPANY · INCORPORATED 2008-01-25
KYBE ID: FR-502030109 · 502030109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE MONCHY CONSULTANT
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502030109
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dissolved
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Limited liability company (SARL)
fr_insee
2008-01-25
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11 RUE SAINT-LAZARE, 75009 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI VICTOIRE AVOCATSactiveAIR OBJECTIFdissolvedALEXANDRE BIEURONdissolvedALICE CHENUactiveAMELIE RICHARDdissolvedAMNA NAJARdissolvedAMOR GUERFALdissolvedAnais LALAactiveAS AVOCATS ASSOCIESactiveAUDREY CLAUDYdissolvedAURELIEN ROBERT PIERRE CANONNEdissolvedB.L.I.dissolvedBROWNactiveCOMPAGNIE ATMOSPHEREactiveCORALINE DELEBARREactiveDAI ZHENGactiveDIGIITALactiveEmilie ONZONactiveFAIRIMdissolvedFONCIERE FUNKY FAMILYdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
CHARLES HENRY DE MONCHYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100