DOSSIERS / MONCEAU INDUSTRIE 78
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Partnership dossier

MONCEAU INDUSTRIE 78

FRANCE · PARTNERSHIP · INCORPORATED 2012-12-06
KYBE ID: FR-789679347 · 789679347 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONCEAU INDUSTRIE 78
fr_insee
789679347
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-12-06
fr_insee
2021-08-23
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA BAT C, 97200 FORT-DE-FRANCE
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INTER INVEST OUTREMERAdministrateur—France registry
INTER INVESTDirigeant—France registry
VD INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off