DOSSIERS / CONSEIL ALINE MONVOISIN
← SearchExport PDF
Company dossier

CONSEIL ALINE MONVOISIN

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907745798 · 907745798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEIL ALINE MONVOISIN
fr_insee
907745798
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-30
fr_insee
16 RUE MARCELLIN BERTHELOT, 92800 PUTEAUX
fr_insee
96.09Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDALLAH BERKAOUIactiveABDELLATIF IDOUDERBdissolvedALINE DE FARIA ALVESdissolvedAMIRAB CONSULTINGdissolvedAS SOLARdissolvedBEALE CLARISSE NEMEdissolvedBERNARD BOUMENDILactiveBoubacar signatedissolvedCHANTAL CHEVALIERdissolvedCHRISTIAN CHARLES DENIAUdissolvedCHRISTIANE YVONNE REMBLIEREdissolvedCIE ECOLE BPMactiveDANIELLE PEYROTdissolvedDOMINIQUE SADOUXdissolvedEPICERIE DES AMISactiveEros Gamiz ArditeactiveFRANCK HAYOUNdissolvedFRANCOIS PEYROTdissolvedFREDERIC GERARD GILBERT GAZONdissolvedGEORGES ROULLETdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
sas conseil aline monvoinAdministrateur—France registry
ALINE MONVOISINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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