DOSSIERS / 47MONCEAU II
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47MONCEAU II

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-831014923 · 831014923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
47MONCEAU II
fr_insee
831014923
fr_insee
active
fr_insee
Commercial company
fr_insee
2017-07-19
fr_insee
47 RUE DE MONCEAU, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20A
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIENOR ANASTASIE ANAIS DUBOISdissolvedAMAYA ENERGYactiveATEMI PARTICIPATIONSdissolvedATESSIdissolvedBOREAL IM FRANCEdissolvedBROWN-FORMAN FRANCEactiveCLAIRE AUDREY LOUISE SAADOUNdissolvedCYRIL DEPOIXdissolvedENEA TEAMdissolvedInès BahridissolvedLA CONFLUENCE - ILOT CactiveLouise Garance ManchondissolvedLouise ThomasdissolvedLOUIS-ROMAIN MARIE JOSEPH RICHEdissolved[ND]activeNEWCO - AGATHAdissolvedOPHELIE SOMMEdissolvedPREC VILMON SASdissolvedROMAN SNCactiveSASU LE MANS DEVELOPPEMENTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
INTREAL LUXEMBOURG S.A.Président du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100