DOSSIERS / MORA
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Company dossier

MORA

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443900394 · 443900394 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORA
fr_insee
443900394
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-28
fr_insee
16 RUE HALEVY, 06000 NICE
fr_insee
56.10A
fr_insee
10
fr_insee
€270,570
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE FRANCIS JACQUES MARTYdissolvedANTONELLA FARRISdissolvedASHRAF ABOU STEITdissolvedCAROLE RINALDIactiveDAMABIAHdissolvedELISABETH ANNA JANE AIMEdissolvedHAPPY TRIP TRANSPORTdissolvedNADIA BETTAHARactiveNICE ARTS ET CHANTS SONSactivePATRICIA MARIE-DOMINIQUE DANETdissolvedPIERRE CHIABAUTactivePOLdissolvedPROJECT ONEdissolvedSOPHIE GUYLAINE GERMAINE VADILLOdissolvedSTEIT TRANSPORTdissolvedSYLVIE DESOUTTERdissolvedTAVERNE LORRAINEdissolvedVassiliki Bakogiannidissolved

People with significant control

1 people
NameRoleFromSource
JEAN LUC BARTOLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100