KYBE — See who's really behind any company

Company dossier

MORGON SERVICES

FRANCE · COMPANY · INCORPORATED 2008-11-19
KYBE ID: FR-509016812 · 509016812 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMORGON SERVICES

fr_insee

Registration509016812

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-11-19

fr_insee

Dissolved2017-11-17

fr_insee

Registered address12 AV RENE DELPECH, 11500 QUILLAN

fr_insee

Industry82.11Z

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BASIC INDUSTRY FINANCEdissolved LE PREMIER ARBORETUMdissolved LE PREMIER III S.A.R.L.dissolved LE PREMIER II S.A.R.L.dissolved LE PREMIER IV S.A.R.L.dissolved ROBERTSdissolved WILLIAM PATRICK O' DONOVANdissolved

People with significant control

2 people

Name	Role	From	Source
CELINE PIGNON	Président	—	France registry
PETER STEWART	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

PETER STEWART (officer) matches PEP Peter Stewart — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

1 events

2017-11-17Dissolved / struck off