DOSSIERS / MORENA
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Company dossier

MORENA

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-514843374 · 514843374 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MORENA
fr_insee
514843374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-21
fr_insee
2023-05-15
fr_insee
5 RUE CORNEILLE, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2 D FARONdissolved2JdissolvedANA PATRICIA VIDAL ALVAREZdissolvedBARTHELEMYdissolvedCAROLE BERTOLOTTIdissolvedCARPICAdissolvedCATHERINE NATHALIE AGUADOdissolvedCHRISTIANE HENRIETTE AVOYNEdissolvedCHRISTOPHE HERRSCHERdissolvedDANIELE LAROCHEdissolvedERMINIOdissolvedINDIVISION BARTHELEMY LA RESERVEdissolvedINDIVISION BARTHELEMY/SCHROEDERdissolvedINVESTVAR-IMMOdissolvedJEAN-MICHEL G GARCIA-LOPEZdissolvedJEANNINE CHICHEdissolvedLOTFI HAMMAMIdissolvedMARC ROBERT REVERGERactivePRISCA BELOLOdissolvedSARL ARCHI RENOV' HABITATdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ANDRE SCHROEDERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off