DOSSIERS / HOLDING MORIN
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Company dossier

HOLDING MORIN

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493418354 · 493418354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING MORIN
fr_insee
493418354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-27
fr_insee
RUE DE L'ESPERANCE, 22120 QUESSOY
fr_insee
64.20Z
fr_insee
1
fr_insee
€355,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AM AUTOMOBILESdissolvedCARRELAGES - REVETEMENTS LE BORGNEdissolvedDES CRZdissolvedENTREPRISE DIEULANGARDdissolvedETS FMOdissolvedGAEL LASSALLEdissolvedGROUPE JTIdissolvedGROUPEMENT FORESTIER HIBLOTactiveHIBLOT ET ASSOCIESdissolvedJEAN-CLAUDE LUCIAactiveLUCIAactiveMARIE YVONNE FROMAGERdissolvedMICHEL PINCEMINdissolvedMOUESAN T Pactive[ND]dissolved[ND]dissolved[ND]activeNOEMIE MELANIE LEFEVREdissolvedSA ETABLISSEMENTS QUEMARDdissolvedSARL BRASSERIE MALTERIE DIMEZELLdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BRUNO PIERRE MARCEL MORINPrésident—France registry
ERIC MICHEL PIERRE MORINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100