DOSSIERS / COMPAGNIE FINANCIERE LISBONNE-MONCEAU
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Company dossier

COMPAGNIE FINANCIERE LISBONNE-MONCEAU

FRANCE · COMPANY · INCORPORATED 1958-12-25
KYBE ID: FR-582134441 · 582134441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE LISBONNE-MONCEAU
fr_insee
582134441
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1958-12-25
fr_insee
1900-01-01
fr_insee
64 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
89.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL HAKIM BERRAHdissolvedALEXIS JEAN LOUIS DARGENTactiveALIENOR KAMARAactiveASS COUR ET JARDINactiveAUDE SABINE MARIE HERNUactiveBARGEME AVOCATactiveCABINET CARREdissolvedCARDS AVOCATSactiveCENTENNIAL SPARK 1dissolvedCFIDSdissolvedCHAMIactiveCHAUSSY AVOCATactiveCHRISTOPHE BIGOTactiveCHUCRI SERHALactiveDARING LAWdissolvedDAVID BODKIERdissolvedDELPHINE LIEBEAUXactiveDOROTHEE LANTERactiveDPG AVOCATSdissolvedEFICONTACTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off