DOSSIERS / MONAGHAN B. IMMOBILIER
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MONAGHAN B. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912610342 · 912610342 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MONAGHAN B. IMMOBILIER
fr_insee
912610342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-19
fr_insee
15 RUE DES HALLES, 75001 PARIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Companies at this address

2,131 total

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

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3APS IMMOactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactive

+2,111 more

Connections

5 links
Shared operator — likely the same administrator
LE PORTE-CLEFSShared officer / director · 2 share thisBOBACORShared officer / director · 5 share thisCCVC SCIShared officer / director · 5 share thisSC PRATICIENS LIBERAUX DU COMMINGESShared officer / director · 5 share thisSCM PRABACORShared officer / director · 5 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
NICOLAS AnxolabeherePrésident—France registry
SIMON MejeanPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100