DOSSIERS / MORGAN
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Company dossier

MORGAN

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831049861 · 831049861 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MORGAN
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831049861
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dissolved
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Real-estate civil company (SCI)
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2017-07-21
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920 RTE DE LA VILLE D'OR, Dionay, 38160 SAINT ANTOINE L'ABBAYE
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE CROSDirigeantFrance registry
KEVIN ALAIN ROLLAND CROSMembre du directoireFrance registry
PATRICIA CHRISTIANE JEANNE ROLLANDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100