DOSSIERS / MONCALE
← SearchExport PDF
Company dossier

MONCALE

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-753090166 · 753090166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONCALE
fr_insee
753090166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-04
fr_insee
50 AV Marceau, 75008 Paris
fr_insee
64.20Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALURdissolvedANNE-KATHARINA ALBRANDactiveBORLIND FRANCE SASdissolvedCABINET KTORZAdissolvedCALIN MIHAI STANCULETdissolvedCAV FRANCE BETRIEBS SASactiveCAV FRANCE MANAGEMENT SASactiveCENTRALE PHOTOVOLTAIQUE DE FONTROUZAUD - CASTELNAUDARYactiveCENTRALE PHOTOVOLTAIQUE DE LA CAPELLE - SAINT MARTIN LALANDEactiveCENTRALE PHOTOVOLTAIQUE DE METRY - CHASSENEUILactiveCOLORYAactiveCORSOLAR 4activeE-BILITY FRANCEdissolvedENFINITY PVactiveFLORENCE BEDETactiveGOPA GROUP INTERNATIONAL FRANCEdissolvedIKSEL FILMSdissolvedINES ANDREOdissolvedIngrid KisactiveITRS AVOCATdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
Hubertus Wilhelm PäffgenPrésident—France registry
Thomas HartauerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100