DOSSIERS / FERNAND MOREY ET FILS
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Company dossier

FERNAND MOREY ET FILS

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-778174557 · 778174557 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FERNAND MOREY ET FILS
fr_insee
778174557
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
21190 CHASSAGNE-MONTRACHET
fr_insee
51.3J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALBERT GONETdissolvedALBERT MOREYdissolvedANDREE AGT COMMERCIAL COFFINETdissolvedANNE MARGUERITE RAMONETdissolvedBACHELET DELAGRANGEdissolvedBERNARD COLINactiveBERNARD LAMYdissolvedBERNARD MICHEL CLAUDE MOREYactiveBERNARD MOLLARDactiveBOULEY AUFAUVREdissolvedCATHERINE LOCHARDETactiveCATHERINE MOREYactiveCECILE PILLOTactiveCHARLOTTE VOLANDdissolvedCHRISTIAN JACQUES CONNANdissolvedCLAUDE RAMONETdissolvedCLUB DE L'AMITIEactiveCOLIN LOUIS ET BERNARDdissolvedCOMITE DES FETESactiveCONSTANT LABERGEdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100