DOSSIERS / MONCEAU INDUSTRIE A 1
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Partnership dossier

MONCEAU INDUSTRIE A 1

FRANCE · PARTNERSHIP · INCORPORATED 2013-03-07
KYBE ID: FR-791468655 · 791468655 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 26Risk signals 4InsolvencySources

Key facts

dissolved
MONCEAU INDUSTRIE A 1
fr_insee
791468655
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-03-07
fr_insee
2021-08-12
fr_insee
ZAC ETANG Z ABRICOT, IMMEUBLE AGORA BAT C, 97200 FORT-DE-FRANCE
fr_insee
77.11A
fr_insee
€100
fr_insee

Companies at this address

3,957 total

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

ALIZES INVEST 1dissolvedALIZES INVEST 2dissolvedALIZES INVEST 3dissolvedALIZES INVEST 4dissolvedALIZES INVEST 5dissolvedALIZES INVEST 6dissolvedALIZES INVEST 7dissolvedALIZES INVEST 8dissolvedALIZES INVEST 9dissolvedANJOU 27dissolvedANJOU 75dissolvedANJOU 76dissolvedANJOU 77dissolvedANJOU 78dissolvedANJOU 80dissolvedAPETAHI EXPRESS LOCATIONdissolvedBEAUJON FINANCE 1dissolvedBEAUJON FINANCE 10dissolvedBEAUJON FINANCE 11dissolvedBEAUJON FINANCE 12dissolved

+3,937 more

Connections

26 links
Shared operator — likely the same administrator
SCI ROGEYAShared officer / director · 2 share thisACCENTA HOLDINGShared officer / director · 3 share thisSAINT-GOBAIN GLASS Deutschland GmbHShared officer / director · 3 share thisPATRICK SEROG SELARLShared officer / director · 5 share thisSCI DE LA LOGEShared officer / director · 5 share thisPATRICK SEROG CONSEILShared officer / director · 5 share thisSCI SEROGShared officer / director · 5 share thisLE CINQShared officer / director · 6 share thisSCI RADIODIGUEShared officer / director · 6 share thisSCI RADIOROUMENSShared officer / director · 6 share thisSPFPL TDIShared officer / director · 6 share thisKowa Pharmaceutical Europe Co. Ltd., German BranchShared officer / director · 6 share thisECR SERVICE SARLShared officer / director · 6 share thisSCI SEBARMAShared officer / director · 6 share thisSOCIETE DUPARCShared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-791468655/network.

People with significant control

14 people
NameRoleFromSource
INTER INVEST OUTREMERAdministrateur—France registry
ALAIN ROCHEMembre du directoire—France registry
BERNADETTEA MOREIRAMembre du directoire—France registry
BRUNO ROUQUETMembre du directoire—France registry
CHRISTOPHE JAFFRELOTMembre du directoire—France registry
FABRICE DIDIERMembre du directoire—France registry
FLORENT ARNAUDMembre du directoire—France registry
FREDERIC BAUCHAISMembre du directoire—France registry
GILLES PICARDMembre du directoire—France registry
JEAN OLIVIER ROUXMembre du directoire—France registry
JEAN-PIERRE GUILLOUMembre du directoire—France registry
PATRICK SEROGMembre du directoire—France registry
VD INVEST EURLMembre du directoire—France registry
INTER INVESTPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,957 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROCHE (officer) matches PEP Alain Roche — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE GUILLOU (officer) matches PEP Jean-Pierre Guillou — Q66501044. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off