DOSSIERS / GIE MORNAY
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Partnership dossier

GIE MORNAY

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-18
KYBE ID: FR-798964490 · 798964490 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
GIE MORNAY
fr_insee
798964490
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-10-18
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116 BD RICHARD LENOIR, 75011 PARIS
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68.20B
fr_insee

Ownership structure

2 entities
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People with significant control

5 people
NameRoleFromSource
Association Viager & Vie et SecuriteDirigeantFrance registry
CLEARINVESTDirigeantFrance registry
EUROPE ASSEP AG LTD (n° d'immatriculation 7590161 à Londres)DirigeantFrance registry
MICHEL CadarsDirigeantFrance registry
PASCAL DelpoioDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-28

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire