DOSSIERS / FIDUCIAIRE FINANCIERE MONCEAU
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Company dossier

FIDUCIAIRE FINANCIERE MONCEAU

FRANCE · COMPANY · INCORPORATED 1970-12-25
KYBE ID: FR-702014499 · 702014499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIDUCIAIRE FINANCIERE MONCEAU
fr_insee
702014499
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1970-12-25
fr_insee
1987-01-28
fr_insee
101 RUE DE PRONY, 75017 PARIS 17
fr_insee
77.09
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERTO ANDRADE ORGANISATIONdissolvedALMADUNdissolvedAMATAIL'dissolvedARCHITECTURE DESIGN ENVIRONNEMENT SYSTEMdissolvedART ET PERSPECTIVESdissolvedARTIMMOdissolvedASSOC DEVELOP SOCIANALYSEdissolvedAUDIT CONSEIL ET REVISION A C RdissolvedBENEGGSdissolvedBRIDGE TECHNOLOGIESdissolvedCAFI 150dissolvedCD ANTIQUITEactiveCMBdissolvedCYCLEMdissolvedDAGUIRE CAPITALdissolvedDANYMADdissolvedDIVELIdissolvedEDEN PIERREdissolvedFEDEREC INFORMATIQUEdissolvedFEDEREC PARTENAIRESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off