DOSSIERS / MONRESEAU-IMMO.PARTNERS
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Company dossier

MONRESEAU-IMMO.PARTNERS

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539386540 · 539386540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONRESEAU-IMMO.PARTNERS
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539386540
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dissolved
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Civil company
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2012-01-23
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44 BD NAPOLEON III, CENTRE COMMERCIAL TAMANGO, 06200 NICE
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64.20Z
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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
FRANCIS GIRALDIDirecteur—France registry
THIBAULT FRANCIS ANDRE LUDOVIC DELHEZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONRESEAU-IMMO.COM · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100