DOSSIERS / MORY GROUP LOGISITC COMMUNICATION
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Company dossier

MORY GROUP LOGISITC COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2001-10-22
KYBE ID: FR-439585035 · 439585035 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
MORY GROUP LOGISITC COMMUNICATION
fr_insee
439585035
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2001-10-22
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28 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
52.29B
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€38,200
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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 LOGISTIC 02dissolved

+45 more

People with significant control

1 people
NameRoleFromSource
FRANCK LUCASPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-06

medium

Politically exposed person (PEP)

FRANCK LUCAS (officer) matches PEP Frank E. Lucas — member of the State Senate of Wyoming, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK LUCAS (officer) matches PEP Frank E. Lucas — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

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