DOSSIERS / MOREAUX ET COMPAGNIE SA
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Company dossier

MOREAUX ET COMPAGNIE SA

FRANCE · COMPANY · INCORPORATED 1959-12-25
KYBE ID: FR-592043178 · 592043178 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOREAUX ET COMPAGNIE SA
fr_insee
592043178
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1959-12-25
fr_insee
1900-01-01
fr_insee
60 RUE CONDORCET, 75009 PARIS
fr_insee
21.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES DOMINIQUE DESTRIBATSdissolvedALBANdissolvedANDRE RAZAFINDRAZAKAdissolvedANTONIO LOPESdissolvedANTONIO MANUEL MOURAOdissolvedBERNARD ROYERdissolvedCAMASdissolvedCANDORdissolvedCARBOactiveCENTRALE TELEMATIQUE SERVICESdissolvedCFP CHRONOFILMactiveCHRISTIAN PIERRE BEHENdissolvedCHRISTOPHE PLOUHINECactiveCLAUDE BEAUCHAUDdissolvedCOLETTE DELAROCHEactiveCOMPAGNIE GIGI CACIULEANUactiveDANIEL ZOHARdissolvedDIALVA IMPEX INTERNATIONALactiveDRAGISA PETROVICdissolvedETIENNE RAJALUdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off