DOSSIERS / MORMOALDEUX
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Company dossier

MORMOALDEUX

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-487935751 · 487935751 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MORMOALDEUX
fr_insee
487935751
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-10
fr_insee
2023-11-21
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21 RUE DE MONTFORT, 35750 IFFENDIC
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68.20B
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€102,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-CHRISTOPHE GEFFROYAdministrateur—France registry
CAMILLE HELENE MARIE GEFFROYMembre du directoire—France registry
CAROLINE-HELENE FRANCOISE GEFFROYMembre du directoire—France registry
CLAIRE MARIE HELENE GEFFROYMembre du directoire—France registry
CLAUDE FRANCOIS JACQUES PERRINMembre du directoire—France registry
CHRISTINE PERRINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE PERRIN (officer) matches PEP Christine Perrin — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off