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Company dossier

MORAGYCOM

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821685419 · 821685419 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMORAGYCOM

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Registration821685419

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-07-25

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Dissolved2024-06-12

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Registered address4 BD ALBERT 1ER, 94130 NOGENT-SUR-MARNE

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Industry46.90Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A C I E ASSISTANCE CONSEILS INGENIERIE EXPERTISEdissolved ADAYA CONSULTINGdissolved ALLO CENTRALE ASSIST PROFESS IMMEDIATEdissolved AVITALdissolved BENJAMIN ATTALIdissolved BROZZI FRANCEdissolved CLEJdissolved JHONATAN MARIANOactive JICCdissolved LEA ESTATEdissolved MARINE GAIGNONactive MEDIKAREactive [ND]dissolved [ND]active SCI ALBERT 1ERdissolved SCI BURO IDFdissolved SCI CHARLES JUBERTdissolved SCI CHARLES PATHEdissolved SCM LA VALLEEactive SHEREEN MEZDADactive

+6 more

People with significant control

1 people

Name	Role	From	Source
EDOUARD LAMARE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 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 2022-11-16

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2022-11-16Jugement d'ouverture de liquidation judiciaire

2024-04-24Jugement de faillite personnelle

2024-06-12Jugement de clôture pour insuffisance d'actif

2024-06-12Dissolved / struck off