DOSSIERS / MORAGUI
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Company dossier

MORAGUI

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889571485 · 889571485 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORAGUI
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889571485
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dissolved
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Civil company
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2020-10-05
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BD DES ANDAINES, BAGNOLES DE L'ORNE, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBAN MOREAUDirecteur—France registry
AIDA AGUILAR SALINASDirigeant—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