DOSSIERS / MORIN SERVICES
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MORIN SERVICES

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-485191050 · 485191050 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 24Risk signals 2InsolvencySources

Key facts

dissolved
MORIN SERVICES
fr_insee
485191050
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2005-12-02
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73 AV DE LA REPUBLIQUE, 94120 FONTENAY-SOUS-BOIS
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81.21Z
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10
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€201,000
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Connections

24 links
Shared operator — likely the same administrator
AVLIS EUROPA TRADEShared officer / director · 2 share thisSCI MAGUYShared officer / director · 4 share thisSCI LE BEGUINAGE DU PARCShared officer / director · 4 share thisAVLIS EUROPA TRADEShared registered address · 6 share this[ND]Shared registered address · 6 share thisMila Vernot GuthoffShared registered address · 6 share thisSOC TELEJACKShared registered address · 6 share thisRACHEL BETTY MELLOULShared registered address · 6 share thisWG 75 REPAROS AUTOMOTIVOS E PECAS LTDAShared officer / director · 8 share thisSCEA LES COPAINS D'ABORDShared officer / director · 8 share thisARTHUR SILVA E OUTROShared officer / director · 8 share thisEMPREENDIMENTO IMOBILIARIO DOMINGOS VALLERIO LTDAShared officer / director · 8 share thisJARDIM MARIANA EMPREENDIMENTOS IMOBILIARIOS S/S LTDAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE ADELAIDEShared officer / director · 8 share thisMORIN PATRIMONIUMShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-485191050/network.

People with significant control

6 people
NameRoleFromSource
MARGARIDA MARIA SILVADirecteur général délégué—France registry
MARGARITA MARIA SILVADirecteur général délégué—France registry
MARIA BORREGODirecteur général délégué—France registry
MARIA MORINDirecteur général délégué—France registry
ARTUR AUGUSTO SILVAPrésident du conseil d'administration—France registry
ARTUR SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement