DOSSIERS / MORELON CLAUDE MORAND FREDERIQUE
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MORELON CLAUDE MORAND FREDERIQUE

FRANCE · COMPANY · INCORPORATED 2018-12-01
KYBE ID: FR-849117841 · 849117841 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MORELON CLAUDE MORAND FREDERIQUE
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849117841
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active
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Unincorporated private group
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2018-12-01
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CHE DES ANCIENS ABATTOIRS, 73000 CHAMBERY
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BOURGEAUX GERALD DUCLOS FLORENCEactiveBRUNO GIRAUDETactiveCARRE CEDRIC VOUAILLAT CORINNEactiveCHANRON SYLVAIN ET BELLON AURELIEactiveCHANTECAILLE KARIM ET OCEANEactiveCHOLLET CYRIL ARRICAU CAROLEactiveCOLIN STEPHANE ET SEVERINEactiveD'ANTHONY ROMAIN LAETITIAactiveFRANCOISE VITTOZactiveGUYON MICHEL ET BEATRICEactiveLAKEHAL NORDINE ET JEAN CARINEactiveLINY CHRISTOPHE ET BOULANGER DANIELLEactiveMONACO MATTHIEU ET MANONactivePRUNAC MATTHIEU ROUYER NATHALIEactiveSAGE CHRISTOPHE BENOIT SYLVIEactiveSAVOY CHRISTOPHE ET MEQUIGNON ANNE-SOPHIEdissolvedTUAL SERGE VITTOZ FRANCOISEdissolvedWERNERT MARC BUZZI JULIEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2018-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100