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Company dossier

MORAND PHILIPPE PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1971-01-01
KYBE ID: FR-325858926 · 325858926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORAND PHILIPPE PERE ET FILS

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Registration325858926

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Statusactive

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TypeUnincorporated private group

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Incorporated1971-01-01

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Registered address76480 SAINTE-MARGUERITE-SUR-DUCLAIR

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE CAPRONdissolved ASS SPORTIVE CULTURELLE STE MARGUERITEactive BERNARD POTTIERdissolved BRUNO PAUL GILBERT ACHENZAdissolved DANIEL COQUELdissolved DIDIER GUEDONdissolved DIDIER JACQUES DAMANDEdissolved DOMINIQUE MARCEL HURELdissolved EARL LA MARE DE LA BOUDINIEREdissolved GHISLAINE FOUTRELdissolved GILLES SERVAIS-PICORDdissolved HENRI ACHILLE PASCAL CARPENTIERdissolved JACQUES DELAMAREactive JEAN CLAUDE BODELLEdissolved JEAN JACQUES ANDRE EMILE JOBINdissolved JEAN LOUIS ANDRE THIERRYdissolved LOISIRS ET DECOUVERTESdissolved LUCIEN AMOURETdissolved LUCIEN LECRETdissolved MARYLINE SYLVIE ANDR GROULTdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100