DOSSIERS / DIDIER MONCHAUX
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Sole trader dossier

DIDIER MONCHAUX

FRANCE · SOLE TRADER · INCORPORATED 2017-11-24
KYBE ID: FR-833787625 · 833787625 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIDIER MONCHAUX
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833787625
fr_inpi
active
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2017-11-24
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109 RUE DE LA DELIVRANDE, RESIDENCE APPART'ETUD CAEN CAMPUS 1, 14000 CAEN
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN DELORMEactiveALEXANDRE PREGALactiveALEXANDRE SEBASTIEN REBAUDactiveANNE-CATHERINE HEIWYactiveBARBARA DUVALactiveBRUNO MECHINEAUactiveCARINE LENAactiveCHRISTOPHE ANGELLOdissolvedCYRILLE BLANDINactiveDANIEL YVINECactiveDENIS Michel Etienne MONJANELdissolvedDIDIER CHARPENAYactiveELISABETH MARINactiveERIC LE BORGNEactiveERIC MANSUYactiveERIC SAVREUXactiveFRANCOIS SAWICZactiveFREDERICK TREANGLEactiveFREDERIC LAURENT STEPHANE JARRAUDactiveGILLES AUVRAYactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2017-11-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100