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Company dossier

MOREIRA C.R.A.

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793645979 · 793645979 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOREIRA C.R.A.

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Registration793645979

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-06-14

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Registered address10 COTE DE LA JONCHERE, 78380 BOUGIVAL

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Industry43.22B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACMactive ALVINA TARTARIELLOactive AZURIA NEGOCEdissolved CHEERSactive DC BATactive FACE A VOUSdissolved HOTEL DU PARC DE LA JONCHEREdissolved LE BISTROT DE LA JONCHEREdissolved MARCO RENOVEdissolved NAWEL MAHGOUNactive [ND]active [ND]active [ND]active Ophélie Rouffiacdissolved QUASARZEROactive SARL CIC2001active SCI 9 ET 9 B R STE GENEVIEVEdissolved SCI DU 1 AU 7 PIERRE CURIEdissolved SL PRODUCTIONactive

People with significant control

1 people

Name	Role	From	Source
ANTHONY MOREIRA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2015-02-24Jugement d'ouverture d'une procédure de redressement judiciaire

2015-04-07Jugement de conversion en liquidation judiciaire

2015-11-12Jugement de clôture pour insuffisance d'actif