DOSSIERS / MONECLAIRAGISTE 57
← SearchExport PDF
Company dossier

MONECLAIRAGISTE 57

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901107052 · 901107052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONECLAIRAGISTE 57
fr_insee
901107052
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-05
fr_insee
26 RUE DE LA FONTAINE, 67140 BARR
fr_insee
46.69A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LORBERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONECLAIRAGISTE 49 · dissolved · name-sim 0.73) — 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