DOSSIERS / CABINET MENON & ASSOCIES
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Company dossier

CABINET MENON & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801045220 · 801045220 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CABINET MENON & ASSOCIES
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801045220
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active
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Civil company (means, SCM)
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2014-03-14
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22 RUE GEORGES DENIZOT, 34090 MONTPELLIER
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69.20Z
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10
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€1,000
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People with significant control

2 people
NameRoleFromSource
GUILLAUME ROBERTDirecteur—France registry
MATHIEU HUGO MENONDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENON ET ASSOCIES · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GUILLAUME ROBERT (officer) matches PEP Robert Guillaume — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100