KYBE — See who's really behind any company

Company dossier

THIERRY MORACCHINI FINANCE

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-519067383 · 519067383 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTHIERRY MORACCHINI FINANCE

fr_insee

Registration519067383

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-12-24

fr_insee

Registered address18 RUE LOUVAIN, 92400 COURBEVOIE

fr_insee

Industry69.20Z

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

20151 CONSEILdissolved CALLINAGO INVEST SNCactive DOLANORdissolved GERARD JEAN MICHELdissolved KIM MICHEL ESTIVALETdissolved LUCYNA STUDZINSKAdissolved MARIE MORACCHINIdissolved MICHEL SEROINdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS HENRI FERNAND CHAVANNEdissolved ROBERT GUIMONDactive RONAN GRIVAZactive SCI SUSAN 1889dissolved THIERRY MORACCHINIactive THIERRY MORACCHINI & ASSOCIESdissolved VENETI IMMOBILIERdissolved VESTISactive

+2 more

People with significant control

1 people

Name	Role	From	Source
THIERRY MORACCHINI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THIERRY MORACCHINI & ASSOCIES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100