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Company dossier

MORCHID-IT

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829711274 · 829711274 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMORCHID-IT

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Registration829711274

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-05-17

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Registered address19 JARDINS BOIELDIEU, 92800 PUTEAUX

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Industry62.02A

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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

26 total

ACAG GROUPEactive AIR DE SOINSdissolved BRICE DEM BELINA OLEMYactive CAR SERVICE TRANSPORTdissolved ESTELLE BERTRANDactive FX YOUR DAYdissolved JEAN HANNAdissolved KAFIMOdissolved LA LICORNEdissolved LUCIEN MAAKADactive MORCHID IMMOdissolved MORCHID INTdissolved NABIL ENNEJJARactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

1 people

Name	Role	From	Source
YACIR MORCHID	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100