DOSSIERS / MONRESEAU-IMMO.COM
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Company dossier

MONRESEAU-IMMO.COM

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539887638 · 539887638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONRESEAU-IMMO.COM
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539887638
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dissolved
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Simplified joint-stock company (SAS)
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2012-02-13
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44 BD NAPOLEON III, CENTRE COMMERCIAL TAMANGO, 06200 NICE
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68.31Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS GIRALDIPrésident du conseil d'administration—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.PARTNERS · 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