DOSSIERS / CLICHY-MONCEY
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Company dossier

CLICHY-MONCEY

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750976359 · 750976359 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CLICHY-MONCEY
fr_insee
750976359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-16
fr_insee
90 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2G 2Ddissolved32 JOUFFROYactive35 ABONDANCEactive3 RUE JACQUELINEdissolved59 SEGUR CAPITALdissolvedABONDANCE DEVELOPPEMENTdissolvedAC CONSEILdissolvedARCHIVES 81dissolvedARIONactiveARTICLE 22dissolvedARTICLE 23dissolvedBEACH HOUSEdissolvedBESIDEdissolvedBESIDE CAPITALactiveBOSQUET 31dissolvedBOURG TIBOURactiveBRASSERIE DES ARTSdissolvedBYZINVESTdissolvedCERIUMactiveCOMPAGNIE DU PARC DE BERCYdissolved

+134 more

People with significant control

4 people
NameRoleFromSource
MONTALIERDirigeant—France registry
S.M.S.Dirigeant—France registry
DANIEL GuérinPrésident—France registry
THE MANSIONPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Guérin (officer) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL Guérin (officer) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100