DOSSIERS / COMPAGNIE IMMOBILIERE DE MONCEAU
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Company dossier

COMPAGNIE IMMOBILIERE DE MONCEAU

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907675474 · 907675474 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPAGNIE IMMOBILIERE DE MONCEAU
fr_insee
907675474
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-26
fr_insee
6 PL DE LA REPUBLIQUE DOMINICAINE, 75017 PARIS
fr_insee
41.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

50.AF.P116dissolvedABDERRAHMANE BELKAIDdissolvedBACHIR ATHMANIactiveBEATRICE MOREAUactiveBOUBYAN FOURdissolvedCABINET MEDICO CHIRURGICAL OPHTALMOLOGIQdissolvedCamille RenouardactiveCAROLINE SOPHIE CLAIRE AMOURDEDIEUdissolvedCLAIRE ANNA MARIE TREMOUREUXactiveCLAUDE BALLANDEdissolvedCLAUDE DALLEactiveCYRIL KHAMOUS MOULYactiveDANY EL ALAMactiveECURIE LA BOETIEdissolvedEJ INVESTactiveFINANCIERE YORK SARLdissolvedFNEC FIDU NAT EXPERT COMPdissolvedFREDERIC PIERRE LE FLOCHdissolvedGABRIEL SABBAHdissolvedHIPPOLINEdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
ANTOINE LugaroPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100