DOSSIERS / MOROCO
← SearchExport PDF
Company dossier

MOROCO

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847801016 · 847801016 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MOROCO
fr_insee
847801016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-25
fr_insee
25 RUE LENEPVEU, 49100 ANGERS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

314 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

203FILMSactive2R MUSICdissolved3 BONS PLANSactiveA8A SERVICESactiveABAQUE CONSEILdissolvedAEQUITASdissolvedAGNODICEdissolvedAGRO QUEEN FRANCEdissolvedALCYONEactiveALEX DRIVEactiveALTER DATINGactiveANAIS BORDEAU ARCHITECTEdissolvedANGERS RENOVATIONactiveANJOU A2dissolvedANJOU HOME SERVICES 49activeANJOU TRAVAUX CONSULTdissolvedANNE-CHARLOTTE BOUHOURSactiveANTHONY BELIERactiveANTHROPIAdissolvedANTOINE RAKOTOMANGAdissolved

+294 more

Connections

6 links
Shared operator — likely the same administrator
MLC IMMOShared officer / director · 2 share thisSCI DES OMBRESShared officer / director · 6 share thisSMIIRLShared officer / director · 6 share thisSCI DES PETITES OMBRESShared officer / director · 6 share thisROUNDTABLE - AUGMENTShared officer / director · 6 share thisOUEST PARTNERSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MORGANE LE CAMDirecteur—France registry
OUEST PARTNERSMembre du directoire—France registry
ROMAIN COCHETMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100