DOSSIERS / MONCEAU FINANCIAL ADVISORY
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Company dossier

MONCEAU FINANCIAL ADVISORY

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810645903 · 810645903 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MONCEAU FINANCIAL ADVISORY
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810645903
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-02
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79 AV DE VILLIERS, 75017 PARIS
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ELIZABETH COKEdissolvedELODIE PHELIPPOTactiveELODIE PHELIPPOT AVOCATactiveFLORENCE HAKIMactiveGAULTIER BRILLAT AVOCATdissolvedJEAN-PIERRE JEAN PIERRE RAOUL EMILE CROUEdissolvedLAFAYETTE FIDUCIEactiveLX COMPLIANCE CONSULTINGactiveMAURICE BOUCLYdissolved[ND]active[ND]dissolved[ND]activePAK 2000 FRANCEdissolvedPIERRE GONSARD AVOCATdissolvedPIERRE LUC JOCELYN GONSARDactiveQUANTUM - CRactiveSARL VERONIQUE SFEZactiveSCI PH VELIZYdissolvedTHE CONTENT GROUPdissolvedVINCENT COLLIERactive

+1 more

People with significant control

1 people
NameRoleFromSource
PASCAL JollyPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL Jolly (officer) matches PEP Pascal Jolly — Q66501455. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100