DOSSIERS / ETABLISSEMENTS MORIN
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Partnership dossier

ETABLISSEMENTS MORIN

FRANCE · PARTNERSHIP · INCORPORATED 1994-01-03
KYBE ID: FR-393968169 · 393968169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETABLISSEMENTS MORIN
fr_insee
393968169
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1994-01-03
fr_insee
01560 SAINT-NIZIER-LE-BOUCHOUX
fr_insee
51.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN LAMBERETdissolvedALBERT BUSSODdissolvedAMICALE DES DONNEURS ET ANCIENS DONNEURS DE SANG BENEVOLES DE SAINT NIZIER LE BOUCHOUX CURCIAT DONGALONactiveCANTINE SCOLAIRE DE ST NIZIERactiveCHRISTIAN JEAN PERRETdissolvedCHRISTIAN NECTOUXdissolvedCOLETTE IRENE PELLETIERdissolvedCOOP AGRICOLE VENTE ENGRAISdissolvedCOOP SCOLAIRE MIXTE ST NIZIERactiveCUMA ST NIZIER LE BX LES SANESdissolvedDIANE BRESSANEactiveDOMINIQUE JACQUES DETRUITdissolvedDOMONIQUE RUEZdissolvedETABLISSEMENTS CANARD ROBERTactiveETABLISSEMENTS MORIN PERE ET FILSdissolvedEURL DANIELLE BADOUXdissolvedEURL SONIAdissolvedFORMULAIRES ORGANISAT COMMUNICATION FOCactiveGERARD JEAN THEVENETdissolvedGILLES PUVILANDdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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