DOSSIERS / MORALINVEST
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Company dossier

MORALINVEST

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832870901 · 832870901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MORALINVEST
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832870901
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active
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Simplified joint-stock company (SAS)
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2017-10-25
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67 RUE DU GOUVERNEUR GENERAL EBOUE, 92130 ISSY-LES-MOULINEAUX
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES MORALYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORALINVEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100