DOSSIERS / MORGAN SAS
← SearchExport PDF
Company dossier

MORGAN SAS

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822222097 · 822222097 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4InsolvencySources

Key facts

dissolved
MORGAN SAS
fr_insee
822222097
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-29
fr_insee
3 RLE DU MARCHE, 5 PLACE DU MARCHE, 06230 VILLEFRANCHE-SUR-MER
fr_insee
56.10A
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
ADEL CHEBILPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORGAN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score48/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif