DOSSIERS / MONCEAU 58
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Company dossier

MONCEAU 58

FRANCE · COMPANY · INCORPORATED 2025-02-28
KYBE ID: FR-941304040 · 941304040 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MONCEAU 58
fr_insee
941304040
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-02-28
fr_insee
80 RUE du Rocher, 75008 Paris
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE TROGNEEdissolvedANNE LAURE LEGENDREdissolvedCLEMINAdissolvedDB COURTAGES ET CONSEILSdissolvedFACTOR:EactiveFRANK ANDRE JUMELLEdissolvedGASTON MIROUXdissolvedGROUPEMENT GENERAL ALIMENTATION COMPOactiveINDIVISION THOMAS / BENABDELLAHactiveINSTITUT MON BIEN ETREactiveINVENTIV(E) CITIdissolvedJACQUES DAUDETdissolvedJEAN CONSTANSdissolvedKIM PHUONG NAILSactiveLA MAISON DU ROCHERdissolvedLMNP PHILIPON/RICHARD DE SOULTRAITactiveLUC ALBERT LOUIS FARHIdissolvedMADAME TRUFFEactiveMEI BEAUTEactiveMINAS TIRITHdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Gwénaël BAROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC MONCEAU 80 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100