KYBE — See who's really behind any company

Non-profit dossier

MONCEAU CEAP

FRANCE · NON-PROFIT · INCORPORATED 2013-08-01
KYBE ID: FR-810224733 · 810224733 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONCEAU CEAP

fr_insee

Registration810224733

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2013-08-01

fr_insee

Registered address18 RUE DE LA PEPINIERE, 75008 PARIS

fr_insee

Industry88.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACTIVATION TERRITOIRESactive ACTUARIAT ET ASSURANCES FRANCEdissolved ALBANE DE LAFORCADEdissolved ALMAactive ALPHAJET FUNDSdissolved AMBROISE SASdissolved ANDREE FOUGEREdissolved ANTONIN FRAGNEactive ARMELLE QUILLEVERE CONSEILSdissolved CLAUDE MARIE ROTTIERdissolved CLAUDE MONIQUE RAEVENdissolved CONSTRUCT TRANSACT IMMOBILIEREactive CORPORATE ASSURANCE SERVICESactive CORPORATE SPECIAL RISKSactive C.S.A.P.A. MONCEAUdissolved DOWELdissolved DOWEL FINANCEMENTdissolved ETABLISSEMENTS BERNARDONdissolved FIFTYactive FINANCIERE AIGLEdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100