DOSSIERS / MORGUISAN
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Company dossier

MORGUISAN

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-534028394 · 534028394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MORGUISAN
fr_insee
534028394
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-09
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83 AV DE LA POINTE ROUGE, 13008 MARSEILLE
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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
GILLES LABORDEDirecteur—France registry
GUILLAUME LABORDEDirigeant—France registry
MORGANE LABORDEDirigeant—France registry
SANDIE LABORDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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