DOSSIERS / MENORCAP
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Company dossier

MENORCAP

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-935050294 · 935050294 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MENORCAP
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935050294
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-08
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10 RUE de Villiers, 92300 Levallois-Perret
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64.20Z
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€150,000
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Companies at this address

87 total

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

AC CONSULTINGactiveACTIFS LIBRESactiveADICORA TECHNOLOGIESdissolvedALESSIO RUGGIOactiveALICE MONNOTactiveALYAdissolvedANDRE SOUFFANactiveANNE MARIE CLAUDE MULLERdissolvedAVMC SOLUTIONSdissolvedB.D.K.L.COMMUNICATIONactiveBULL INVESTactiveCARTOUX/GIRAUDactiveCATCHA TVdissolvedCECILE CHRISTINE DURANCEAUactiveCHARLERICdissolvedDAKA ACADEMYactiveDAN YAACOV BISMUTHactiveDENIS PIGOTactiveELISABETH FLAMEN D ASSIGNYdissolvedETIENNE ERIC CONSTANTIN MARIE MERCIERdissolved

+67 more

Connections

1 link
Shared operator — likely the same administrator
SCI BARDEVILLEShared officer / director · 2 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

1 people
NameRoleFromSource
Vivianne AKRICHEPrésident 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