DOSSIERS / FINANCIERE MONCEAU CORPORATE FINANCE
← SearchExport PDF
Company dossier

FINANCIERE MONCEAU CORPORATE FINANCE

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535346795 · 535346795 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE MONCEAU CORPORATE FINANCE
fr_insee
535346795
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-10-18
fr_insee
4 AV HOCHE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
115 CactiveBRP PROMOSOLdissolvedBSRE INVEST 1dissolvedCANDEL & PARTNERSdissolvedCOURTAGE ETOILEdissolvedD2M SERVICESactiveDAHER AVOCATSactiveDOMINIQUE FRANCK FORTdissolvedGESTIOREMdissolvedIMMOBILIERE CHICKENdissolvedIS MANAGEMENT FRANCEdissolvedJEAN CHARLES MARIE LE GLOANdissolvedJEANVALactiveJOHN CAPITALdissolvedMATIMMO CAPITALdissolvedNERVOUS BREAKDOWN SARLdissolvedOCA AUDIT & CORPORATE FINANCEdissolvedORGANISATION CONSEIL AUDITactiveRPS BSactiveRUE DE VIENNEactive

+3 more

People with significant control

5 people
NameRoleFromSource
ANTOINE TANGUYDirigeant—France registry
JACQUES-HENRI RiemeDirigeant—France registry
Mathieu LemesleDirigeant—France registry
TANGUY DUVAL DU CHESNAYDirigeant—France registry
MARC IRISSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100