DOSSIERS / MORY 73
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Company dossier

MORY 73

FRANCE · COMPANY · INCORPORATED 2001-08-07
KYBE ID: FR-438819070 · 438819070 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MORY 73
fr_insee
438819070
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-08-07
fr_insee
28 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
52.29A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

CILOMATE SERVICESdissolvedCOLIS SYSTEMdissolvedDISTRI BIKE MEDITERRANEEdissolvedDISTRI TEAM 37dissolvedDISTRI TEAM 69dissolvedEURL PANTINdissolvedEUROPA SCA EXPRESSactiveEXAGONEdissolvedFRANCE LINEdissolvedHOTEL DE LA PORTE DE PANTINdissolvedIMMOBILIERE DES SEPTS ARPENTSdissolvedIMMOBILIERE MORYdissolvedMORY 14dissolvedMORY 52dissolvedMORY 64dissolvedMORY ARDUINIdissolvedMORY DISTRIBUTIONdissolvedMORY EUROPA TOULOUSEdissolvedMORY GROUP LOGISITC COMMUNICATIONdissolvedMORY GROUP LOGISTIC 02dissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN CHRISTIAN VIALLELESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire