DOSSIERS / MENUISERIE DA CRUZ MONARD
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Company dossier

MENUISERIE DA CRUZ MONARD

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-522548908 · 522548908 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MENUISERIE DA CRUZ MONARD
fr_insee
522548908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-25
fr_insee
5 RUE DE LA SENETTE, 78955 CARRIERES-SOUS-POISSY
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES CHRISTIANE GENEVIEVE DHORMESdissolvedANISSA HADJAZIdissolvedANTHONY SEYED SHADMANdissolvedCCH CONSULTINGdissolvedCLAIRE LETOURNEURdissolvedEMMANUEL MAILLOCHONdissolvedFanny PotiédissolvedFELICITE AUDE MARIE GILMANTdissolvedGhada MEDDEBactiveHamdi HAAMDIdissolvedH-CONSULTINGactiveILYSAR CONSULTINGdissolvedINZA SERVICESactiveMAAZI SERVICESdissolvedM.A.C MENUISERIE AGENCEMENT CUISINEdissolvedMOHAMMED ALIANEdissolved[ND]active[ND]active[ND]active[ND]active

+2 more

People with significant control

1 people
NameRoleFromSource
PAULO DA CRUZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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