DOSSIERS / DE MORI GARCIA
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Company dossier

DE MORI GARCIA

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452798606 · 452798606 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE MORI GARCIA
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452798606
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dissolved
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Limited liability company (SARL)
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2004-03-30
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16 RUE DE LA PALMERAIE, 34200 SETE
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51.4C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DE MORIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100