DOSSIERS / MORY GROUP LOGISTIC 02
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MORY GROUP LOGISTIC 02

FRANCE · COMPANY · INCORPORATED 2001-09-24
KYBE ID: FR-439584939 · 439584939 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MORY GROUP LOGISTIC 02
fr_insee
439584939
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-09-24
fr_insee
2004-06-29
fr_insee
28 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
63.4C
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 73dissolvedMORY ARDUINIdissolvedMORY DISTRIBUTIONdissolvedMORY EUROPA TOULOUSEdissolvedMORY GROUP LOGISITC COMMUNICATIONdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2001-09-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off