DOSSIERS / SOCIETE CIVILE DE MOYENS FOURCROY
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SOCIETE CIVILE DE MOYENS FOURCROY

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821979846 · 821979846 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS FOURCROY
fr_insee
821979846
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-09
fr_insee
23 RUE FOURCROY, 75017 PARIS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELE DIANE BULTEZactiveANNE SUZANNE TRICLOTactiveANTONIO SOARESdissolvedAPPLICATIONS ET INSTALLATIONS ROBOTISEESdissolvedART INFI SCM CABINET DE SOINS INFIRMIERSdissolvedARTRUC EVENTSactiveBE FOR FILMSdissolvedBELMIRO DE SOUSA PINTOdissolvedCAROLE FORALOSSOdissolvedCELOREdissolvedCHARLOTTE ANNICK MARTINE CHASLESdissolvedCHRISTIANGATARD&COdissolvedCHRISTOPHE DEVEAUactiveCITEAactiveCLAUDE MAURICE M SEGONDYdissolvedCOLLECTIF LES IMPROMPTUSactiveD.B.P.dissolvedDENIS LAEDLEINdissolvedDOAT IMMOBILIERdissolvedEG SOLUTIONSdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
MATHIEU DoatPrésident—France registry
THOMAS ManceauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100