DOSSIERS / MORANDAIS
← SearchExport PDF
Company dossier

MORANDAIS

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839978681 · 839978681 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORANDAIS
fr_insee
839978681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-31
fr_insee
2 A AV Louis Gervot, 44500 La Baule-Escoublac
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OB.IMMODirecteur—France registry
TOLGA BASOLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100