DOSSIERS / MORALES
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Company dossier

MORALES

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-521620963 · 521620963 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORALES
fr_insee
521620963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-08
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204 RUE PIERRE BROSSOLETTE, 59820 GRAVELINES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARTOLOME MORALESDirigeant—France registry
BETTY LAURENCE-LISE VANGREVELINGHEDirigeant—France registry
MARC BARTOLOME ALAIN MORALESDirigeant—France registry
MARTINE MORALES-VANGREVELINGHEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORALES MH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100