DOSSIERS / MONCHY D'OR
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MONCHY D'OR

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-522149616 · 522149616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONCHY D'OR
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522149616
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dissolved
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Real-estate civil company (SCI)
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2010-04-30
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105 RUE ALFRED NOBEL, CENTRE DE BOIS RIGAULT, 62880 VENDIN-LE-VIEIL
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HRCC GOLDDirigeant—France registry
CHRISTOPHE HERGIBO- MAUSSIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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