DOSSIERS / FREDERIC MENON & ASSOCIES - EXPERTISE COMPTABLE
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FREDERIC MENON & ASSOCIES - EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2018-01-04
KYBE ID: FR-834389454 · 834389454 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FREDERIC MENON & ASSOCIES - EXPERTISE COMPTABLE
fr_insee
834389454
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-01-04
fr_insee
395 RUE MAURICE BEJART, 34080 MONTPELLIER
fr_insee
69.20Z
fr_insee
10
fr_insee
€1,251,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANAIS COEURdissolvedANA MARIA AFONSO DE MATOS SOAREZ DE AZEVEDOdissolvedANTOINE DUNIEactiveCARMEN GIMENEZ ACOSTAdissolvedCLEMENTINE BEYERdissolvedCM AUDITdissolvedCM SPORTHORSES CONSEILSdissolvedCYNTHIA JENNIFER OLIVIERdissolvedFRANCOIS-XAVIER FEYSactiveFREDERIC MENONdissolvedFREDERIC MENON & ASSOCIESdissolvedHUBNACdissolvedLAURE ALIX SYLVIE POUJOLactiveLAURENT BLONDactiveMAKBID INVESTdissolvedMARION SIGNORETdissolvedMATHIEU JEAN EDMOND CLEMENTactiveNACOSPHEREactive[ND]active[ND]active

+13 more

People with significant control

3 people
NameRoleFromSource
FREDERIC GAETANO MENONDirecteur—France registry
FRANCOIS-XAVIER MARCEL GASTON FEYSDirigeant—France registry
NICOLAS MARCEL GILBERT FAGGIANELLIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREDERIC MENON & ASSOCIES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100