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Company dossier

LE MORA

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-451012561 · 451012561 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLE MORA

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Registration451012561

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Statusdissolved

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TypeCivil company

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Incorporated2003-12-05

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Registered address206 AV DAUMESNIL, 75012 PARIS

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Industry68.32A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AHMED MOULAdissolved ARELLA STUDIOactive AXEL JEGOTdissolved B'S CONCEPTactive CHANTAL DUMONTdissolved DAMIEN THIOLLIERactive FLORIAN LECRONdissolved GERARD JACQUES COTTINdissolved JEAN PAUL ANDRE FOURNIEdissolved L'ALLIANCEdissolved LAURENT JACQUES ANDRE MICOLdissolved LEA DI CLAUDIOactive MORAMORAdissolved [ND]dissolved [ND]dissolved [ND]dissolved PHARMACIE BRETONdissolved WEEK BREAK PARISdissolved

People with significant control

3 people

Name	Role	From	Source
JULIEN PIERRE PHILIPPE RAKOTO Thelot	Dirigeant	—	France registry
RAPHAEL LOUIS RENE HERY Thelot	Dirigeant	—	France registry
DENIS THELOT	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORAMORA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100