DOSSIERS / MONPLAISIR DU FUTUR
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Company dossier

MONPLAISIR DU FUTUR

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879404416 · 879404416 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
MONPLAISIR DU FUTUR
fr_insee
879404416
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dissolved
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Real-estate civil company (SCI)
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2019-11-26
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160 AV RAYMOND NAVES, 31500 TOULOUSE
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68.20B
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
CABINET DU DOCTEUR DARYShared officer / director · 2 share thisSCI DU VAL DU FLOTISShared officer / director · 3 share thisSCI GODEUX-COLOMBIERShared registered address · 3 share thisGRANDMAISON DU FUTURShared registered address · 3 share thisSCI AB UNIONShared officer / director · 3 share thisSCI GODEUX-COLOMBIERShared officer / director · 3 share thisGRANDMAISON DU FUTURShared officer / director · 3 share thisRADIO LAC BLEUShared officer / director · 4 share thisTOINETTE A LA RESCOUSSEShared officer / director · 9 share thisSCI LA O'HARAShared officer / director · 9 share thisDOMAINE DE PEYRONNENCShared officer / director · 9 share thisSCI MEARShared officer / director · 9 share thisQUIETUDE & PROShared officer / director · 9 share thisSCI CARVALSOShared officer / director · 9 share thisQUIETUDE & COMPAGNIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-879404416/network.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE GUY PASCAL COLOMBIERDirigeant—France registry
⚠ CAROLINE COLOMBIERDirigeant—France registry
CORINE FEDOUDirigeant—France registry
DANIEL MICHEL JULIEN COLOMBIERDirigeant—France registry
JULIEN PAUL JEAN COLOMBIERDirigeant—France registry
CORINE MARIE-HELENE FEDOUPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CAROLINE COLOMBIER (officer) matches PEP Caroline Colombier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAROLINE COLOMBIER (officer) matches PEP Caroline Colombier — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100