DOSSIERS / MORGANISTA
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Company dossier

MORGANISTA

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539065383 · 539065383 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MORGANISTA
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539065383
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active
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Real-estate civil company (SCI)
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2012-01-12
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LDT LE MARTINET, DOMAINE DE FONT DESPIERRE, 34990 JUVIGNAC
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
CI9PShared officer / director · 4 share thisCI9P IMMOShared officer / director · 4 share thisSCI MOCAShared officer / director · 4 share thisSCI DU COUSTOULIERSShared officer / director · 5 share thisMY SECURITE PRIVEEShared officer / director · 5 share thisCHEMB'S SECURITEShared officer / director · 5 share thisSHAWANOShared officer / director · 5 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

3 people
NameRoleFromSource
MATHIEU PIERRE ALAIN DECHAMPSDirecteur—France registry
MOUSSA CHERIFDirecteur—France registry
Aurélia Yvette Micheline DUSSUELLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100