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Partnership dossier

MONCEAU 2

FRANCE · PARTNERSHIP · INCORPORATED 2017-09-22
KYBE ID: FR-832200091 · 832200091 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMONCEAU 2

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Registration832200091

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-09-22

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Registered address1260 CHE DU VAL MARTIN, 06560 VALBONNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

20 BOULEVARD DE STRASBOURGdissolved ALLDAYactive ALLDAY KAMBERRAactive B2Bdissolved BLANCHEactive CALISSONdissolved CANNES MARIAdissolved CHAMSdissolved CHRISTINE CHAUVAINdissolved IMMOCOM TRANSACTIONSdissolved IRENE DANIELLE CARTOTTOdissolved JMK INVESTISSEMENTSdissolved LA FAYETTEdissolved LE CLOSdissolved MONCEAU 1dissolved MONSIEUR LE PRINCEdissolved OLIVIER VONETdissolved PATRIFANTdissolved PK PARTNERSdissolved SCI ARTHURdissolved

+13 more

People with significant control

4 people

Name	Role	From	Source
HSI - HIGH STREET INVESTMENT	Dirigeant	—	France registry
IMMOCOM	Dirigeant	—	France registry
JULIEN KRIEF	Président	—	France registry
MICHAEL INTINS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONCEAU 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100