DOSSIERS / JANVIER MONIQUE ET JANVIER MARC
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Company dossier

JANVIER MONIQUE ET JANVIER MARC

FRANCE · COMPANY · INCORPORATED 1964-12-25
KYBE ID: FR-778430769 · 778430769 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JANVIER MONIQUE ET JANVIER MARC
fr_insee
778430769
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1964-12-25
fr_insee
39360 VAUX-LES-SAINT-CLAUDE
fr_insee
48.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A B ASSISTANCEdissolvedAIME SAINTOYANTdissolvedALAIN YVRARDdissolvedAMBROISE RIGHETTIdissolvedCERCLE LE PROGRES CAFEactiveCLAUDE JACQUES MILANdissolvedCLAUDIUS MICHALETdissolvedCTRE COM ACTION SOCIALE DE VAUX LES ST CdissolvedELIANE FEVREdissolvedE M C EdissolvedEUGENE MARTINdissolvedFERRUCCIO LOMBARDIdissolvedFLORENT ANDRE JAVELOTdissolvedFONDERIE A.D.M.dissolvedFONDERIE A.D.M.dissolvedGENNARO DI FOLCOdissolvedGEORGES RIONDYdissolvedGEORGES ROYdissolvedJEAN ANGELO BERLUCCHIdissolvedJEAN-LOUIS ANDRE JOBARDdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1964-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100