DOSSIERS / MORJANE
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Company dossier

MORJANE

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823563937 · 823563937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MORJANE
fr_insee
823563937
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-07
fr_insee
55 RUE DU GENERAL LECLERC, 95410 GROSLAY
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATHENA IMMOBILIERdissolvedCECILE MICHELLE ROBILLARDactiveDERNEDEN LONFAT S AdissolvedGROSLAY IMMOBILIERactiveINDIVISION ROUX- LOPEZactiveJACQUES MICHEL JEAN SEGUINdissolvedJULIEN POLIactiveMARION BELLANGERactiveM GUENUEdissolvedMOHAMED REDA ELARBAOUIdissolvedMON IMMOBILIER FACILEactive[ND]active[ND]activePATRICIA BELORGEYdissolvedSCI DU 48 DE JOLIVALdissolvedSCI LES VERGERS DE LA CHAPELLEdissolvedSCM COZETTE BARRAUSdissolvedSTARS COIFFUREdissolvedWILLY VACHERdissolvedZAKdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SIADAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100