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Company dossier

MONCEAU INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922356779 · 922356779 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMONCEAU INVEST

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Registration922356779

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-12-19

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Registered address78 RUE JOUFFROY D'ABBANS, 75017 PARIS

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Industry55.20Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MONCEAU INVESTfr_insee · 419467071 · active MONCEAU INVESTfr_insee · 524966140 · dissolved MONCEAU INVESTgleif · 949073266 · active MONCEAU INVESTgleif · 932648694 · active MONCEAU INVESTgleif · 915139364 · active

Companies at this address

17 total

AARLEVdissolved ASSOCIATION JOUFFROY D'ABBANS MEDICAL ET OPHTALMOLOGIEactive ASSOCIATION PROMOTION DU GOLFdissolved DAVID PEREZdissolved DG INVESTdissolved DRP SANTEdissolved FONCIERE IDANdissolved FONCIERE LEVALLOIS PUTEAUXdissolved FONCIERE MIKDANdissolved MIKDANYdissolved SCI COMOactive SCI DU 40 RUE LE BRUNdissolved SCI GEORGE SAND-MOZARTdissolved SCI LA FONCIERE DOMBASLEdissolved SCI ROB PINTOdissolved SHAFdissolved

Connections

2 links

Shared operator — likely the same administrator

GB CONSULTINGShared officer / director · 3 share this SG INVESTShared officer / director · 3 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

Name	Role	From	Source
GARY Benillouche	Directeur général délégué	—	France registry
⚠ DANIEL Perez	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Perez (officer) matches PEP Daniel Perez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100