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Company dossier

MORPACK MATERIEL D EMBALLAGE SA

FRANCE · COMPANY · INCORPORATED 1998-02-10
KYBE ID: FR-417543584 · 417543584 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MORPACK MATERIEL D EMBALLAGE SA
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417543584
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dissolved
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Public limited company (SA)
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1998-02-10
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22 RUE ST EXUPERY, PA DES LACS DE BLANQUEFORT, 33290 BLANQUEFORT
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22.29B
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€1,288,194
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DURANDMembre du conseil de surveillance—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

MICHEL DURAND (officer) matches PEP Michel Durand — community councillor, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DURAND (officer) matches PEP Michel Durand — Q66499778. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif