DOSSIERS / MORY 52
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Company dossier

MORY 52

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442902342 · 442902342 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MORY 52
fr_insee
442902342
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-07-25
fr_insee
28 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
52.29B
fr_insee
€310,000
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 64dissolvedMORY 73dissolvedMORY ARDUINIdissolvedMORY DISTRIBUTIONdissolvedMORY EUROPA TOULOUSEdissolvedMORY GROUP LOGISITC COMMUNICATIONdissolvedMORY GROUP LOGISTIC 02dissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ALAIN MAUBRUNPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

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