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Company dossier

RX MORANGIS 1302 STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520115965 · 520115965 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameRX MORANGIS 1302 STE EN LIQUIDATION

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Registration520115965

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-09

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Dissolved2018-02-12

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Registered address20 QUAI DUGUAY TROUIN, 35000 RENNES

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Industry68.20B

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Share capital€601,472

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Companies at this address

45 total

ALTIS INVESTactive BB BALEactive BB PARIS 2503dissolved BF CHALON 3804dissolved BRETAGNE GESTIONdissolved BRETAGNE PRESTATIONSdissolved BUREAU REALISATION ETUDES TOMINEdissolved CA MAUBEUGE 1931dissolved CYBILLEactive DIDAYactive D.OLIVET 1408dissolved EC.LAON 1417dissolved ECO NOISY 6349dissolved ELLIPSEdissolved EURIMA OUESTdissolved EX.LE CHAMBON 1724, STE EN LIQUIDATIONdissolved FILIdissolved FS.GRANDCHAMP 1781, STE EN LIQUIDATIONdissolved GALLERY-23dissolved HB01-RCEactive

+25 more

Connections

4 links

Shared operator — likely the same administrator

TH MONTPELLIER 2042Shared officer / director · 2 share this JLF AGENShared officer / director · 4 share this CAP IMMOBILIER SUD-OUESTShared officer / director · 4 share this DE L'ABREUVOIRShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

15 people

Name	Role	From	Source
Finance Investissement Gestion - FIG	Administrateur	—	France registry
ALMAG	Membre du directoire	—	France registry
CALIB	Membre du directoire	—	France registry
CAP MORANGIS	Membre du directoire	—	France registry
CLOVERLEAF	Membre du directoire	—	France registry
DIDIER ROBERT GORNEAU	Membre du directoire	—	France registry
DUGOR	Membre du directoire	—	France registry
ELISABETH SIBONI	Membre du directoire	—	France registry
ISABELLE BARRAT	Membre du directoire	—	France registry
JEAN-PHILIPPE CAPPELIE	Membre du directoire	—	France registry
LAURIC	Membre du directoire	—	France registry
MATHUGUIL PARTICIP'ACTIVE	Membre du directoire	—	France registry
⚠ PIERRE ROBERT	Membre du directoire	—	France registry
SOCIETE CIVILE CICAD	Membre du directoire	—	France registry
THEOPOLINVEST	Membre du directoire	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROBERT (officer) matches PEP Pierre Robert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ROBERT (officer) matches PEP Pierre Robert — Q66499653. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2018-02-12Dissolved / struck off