DOSSIERS / FINANCIERE MONCENIS
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Company dossier

FINANCIERE MONCENIS

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814300711 · 814300711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE MONCENIS
fr_insee
814300711
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-23
fr_insee
2021-02-18
fr_insee
6 RUE EMILE BLANC, 38420 DOMENE
fr_insee
70.10Z
fr_insee
€1,622,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE DEROBERTdissolvedASSOCIATION RPR 5EME CIRCONSCRIPTIONactiveDAUPHINE ANNEactiveDAUPHINE BEATRIXactiveDAUPHINE ISABELLEactiveEVELINE BOHERdissolvedFRANCOISE ANNE MARIE BERTAUXdissolvedGROUPE INVESTISSEMENT HABITATdissolvedIDA GAUTHIERdissolvedIMMOBILIERE MONCENISdissolvedJOELLE VERA MAHIEUdissolvedJOSEPH LOIODICEdissolvedLA VISCAMINEdissolvedLOOK VIDEOactiveMMB CONSTRUCTIONSactive[ND]activeOLIVIER BIARDdissolvedRENEE COINdissolvedRENE PELLARINdissolvedSCI CROIZATactive

+5 more

People with significant control

2 people
NameRoleFromSource
PASCAL EDOUARD REBOHDirecteur général délégué—France registry
JACQUES REBOHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off