KYBE — See who's really behind any company

Company dossier

SAS MONCEAU INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-793530536 · 793530536 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAS MONCEAU INVESTISSEMENT

fr_insee

Registration793530536

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-06-07

fr_insee

Registered address5 RUE DE THANN, 75017 PARIS

fr_insee

Industry68.31Z

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALAIN MICHEL ROBERT ROLLANDdissolved LUCAS MARINdissolved MARIE GALA MONIQUE NEGREactive MONCEAU INVESTISSEMENTdissolved [ND]active SCI ABBAYE DE LAGNYdissolved SCI CHAMARELdissolved SCI PELLINECdissolved SOC MAGASINS ECONOMIQUES SEINE ET MARNEdissolved SYND COPR DU 5 RUE THANN 75017 PARIS REactive

People with significant control

1 people

Name	Role	From	Source
AURELIEN Jean	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONCEAU INVESTISSEMENT · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100