DOSSIERS / L' IMMOBILIERE MOISENAY MORIN
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Company dossier

L' IMMOBILIERE MOISENAY MORIN

FRANCE · COMPANY · INCORPORATED 1991-02-04
KYBE ID: FR-380578229 · 380578229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L' IMMOBILIERE MOISENAY MORIN
fr_insee
380578229
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-02-04
fr_insee
2023-10-02
fr_insee
11 ALL DES MOUSQUETAIRES, PARC DE TREVILLE, 91810 VERT-LE-GRAND
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALLARD ETABLISSEMENTSdissolvedCARTOPHEdissolvedCEVAdissolvedCHERIEdissolvedCOBRAdissolvedCREBIMOdissolvedD . B . INTERdissolvedDES PORTES OCCITANESdissolvedFIDOLIS 2019dissolvedFLYROSEdissolvedFROUTVENdissolvedINDEXdissolvedLA NORIA SCIdissolvedLE BOS VIEUXdissolvedLES PASSAGES JEAN JAURESdissolvedLES PIERROCHOUXdissolvedLIBRATIOdissolvedLIEOLEdissolvedMARIBERdissolvedMARLAUdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
L'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRESAdministrateur—France registry
CEVA-Société CivileDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off