DOSSIERS / IMMO MORIN
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Company dossier

IMMO MORIN

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538487521 · 538487521 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IMMO MORIN
fr_insee
538487521
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-12
fr_insee
4 RUE PAPIAU DE LA VERRIE, 49000 ANGERS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Companies at this address

191 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOREGE AUDITdissolvedACOREGE FORMATIONdissolvedACOREGE GROUPdissolvedACOREGE VIENNEdissolvedA.D.L. AUDITdissolvedAGALICEdissolvedAGILIGO CYBERSECURITEdissolvedAGILIGO SOLUTIONSdissolvedA.L.C. AUDITdissolvedANJOU BUSINESS CLUBdissolvedAUDIT ATLANTIQUE POITOU CHARENTESdissolvedAUDIT COMMISSARIAT AINE & DELDIQUE ASSdissolvedBAKER TILLY DIGITALactiveBAKER TILLY M&AdissolvedBAKER TILLY STREGOactiveBE UNITED BY BAKERTILLYactiveBLECON ET ASSOCIESdissolvedBPF IMMOBILIERactiveBRIGITTE BERTRONdissolvedBRUNO ANDRE YVES HANNEQUARTactive

+171 more

Connections

5 links
Shared operator — likely the same administrator
GIE IMMOBILIER DU SAUMUROISShared officer / director · 6 share thisLA TORTUEShared officer / director · 6 share thisSCI LES ARENESShared officer / director · 6 share thisSTREGIMO SAUMURShared officer / director · 6 share thisDROGUERIE DES CINQ BECSShared officer / director · 6 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

2 people
NameRoleFromSource
JACKY MORINDirecteur—France registry
FONCIERE STREGIMOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100