DOSSIERS / ECO HAMEAU MONCEAU
← SearchExport PDF
Company dossier

ECO HAMEAU MONCEAU

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892146580 · 892146580 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ECO HAMEAU MONCEAU
fr_insee
892146580
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-17
fr_insee
MONCEAU DAUMERAY, Daumeray, 49640 MORANNES SUR SARTHE-DAUMERAY
fr_insee
55.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MONOPOLYPORTIEShared registered address · 3 share thisIMMO AND COShared registered address · 3 share thisMONOPOLYPORTIEShared officer / director · 6 share thisIMMO AND COShared officer / director · 6 share thisDAMGAN PLAGEShared officer / director · 6 share thisROUNDTABLE - NOMIKS 2Shared officer / director · 6 share thisMONCEAUShared officer / director · 6 share thisVILLA ASPIShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
PEGGY POIRIERDirecteur général délégué—France registry
JEROME PORTIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONCEAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100