DOSSIERS / MORANDIERE INVESTISSEMENTS
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Company dossier

MORANDIERE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1992-12-15
KYBE ID: FR-389576091 · 389576091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MORANDIERE INVESTISSEMENTS
fr_insee
389576091
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dissolved
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Limited liability company (SARL)
fr_insee
1992-12-15
fr_insee
1999-12-24
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LE FONTENY, 44220 COUERON
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70.1F
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABBAYE ROYAL ST PIERRE LES DAMESactiveE B TRANS ASSISTANCEactiveEB TRANS FRANCE IMMOBILIERactiveEB TRANS FRANCE TRANSPORT ET SERVICEactiveEB TRANS IMMOBILIERdissolvedEB TRANS OILdissolvedEB TRANS OIL & GASactiveEB TRANS PRODUITS NOIRSactiveEPISCOPE FINANCEactiveFINANCIERE FORESTRIESactiveIMMOBILIERE LES 3 PRESactiveMESNAGER SERVICESactiveMIGENNES IMMOBILIERactiveSARL D ARGENVALactiveSARL ROUTE HENRIactiveSARL SOLVIactiveSAS BAILLY CARROISactiveSCI ARTOIPOLE FEUCHYactiveSCI DAMBOURNEYactiveSCI D'ARSactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off