DOSSIERS / RAYMOND MORIN
← SearchExport PDF
Company dossier

RAYMOND MORIN

FRANCE · COMPANY · INCORPORATED 1990-04-25
KYBE ID: FR-353797749 · 353797749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND MORIN
fr_insee
353797749
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-04-25
fr_insee
2017-09-07
fr_insee
RTE LA MUSSE, SAINT LAMBERT DU LATTAY - LE LANDREAU, 49750 VAL-DU-LAYON
fr_insee
47.99A
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LES CAVES DE LA LOIRE "BRISSAC - BEAULIEU - TIGNE" SOCIETE COOPERATIVE AGRICOLEDirecteur général—France registry
JEROME LEMASSONDirecteur général délégué—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off