DOSSIERS / MONCEAU
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Company dossier

MONCEAU

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791259112 · 791259112 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MONCEAU
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791259112
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dissolved
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Real-estate civil company (SCI)
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2013-02-15
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MONCEAU, Daumeray, 49640 MORANNES SUR SARTHE-DAUMERAY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
DAMGAN PLAGEShared registered address · 2 share thisMONOPOLYPORTIEShared officer / director · 6 share thisDAMGAN PLAGEShared officer / director · 6 share thisVILLA ASPIShared officer / director · 6 share thisECO HAMEAU MONCEAUShared officer / director · 6 share thisIMMO AND COShared officer / director · 6 share thisROUNDTABLE - NOMIKS 2Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEROME PORTIEDirecteur—France registry
PEGGY POIRIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECO HAMEAU MONCEAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100