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Company dossier

LA DAME DU PARC MONCEAU

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509892535 · 509892535 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA DAME DU PARC MONCEAU

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Registration509892535

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Statusdissolved

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TypeCivil company

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Incorporated2009-01-14

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Registered address41 RUE DU CAPITAINE GUYNEMER, 92400 COURBEVOIE

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Industry68.20B

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Share capital€800,000

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Companies at this address

230 total

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

AC ARIANE EXPERTISEdissolved ACGD SECURITYdissolved ALIENOR.NETactive ALLEGORIAdissolved AQUITEMactive ASABdissolved ASSOCIATION NATIONALE D'EXPERTISE COMPTABLE .DENOMINATION ABREGEE FIDEXPERTISEactive ATARactive AUDIT CONSEIL STRATEGIE EN ABREGE A.C.Sactive AUDIT SUD OUESTactive BANQUE FIDUCIAL - FIDUBANQUEdissolved BTP IMMOBILIERdissolved BUROBOUTICdissolved CAPIFORCEdissolved CENTRE DE FORMATION A LA SECURITEdissolved CP AUDITactive CROISSANCE IMMOdissolved DE LA HAUTE POMMERAIE LA FORET GEREE 8dissolved DOMOCIALdissolved EDIFIALdissolved

+210 more

Connections

1 link

Shared operator — likely the same administrator

LES EDITIONS DU 81Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ESCURIAL	Directeur	—	France registry
YVES MORARD-LACROIX	Directeur	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100