DOSSIERS / MORIANI
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Company dossier

MORIANI

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840534002 · 840534002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORIANI
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840534002
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dissolved
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Real-estate civil company (SCI)
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2018-06-20
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185 AV SAINT ROCH, 83000 TOULON
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68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY DUBOISDirecteur—France registry
MARINE VERONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100