DOSSIERS / MORIN IMMOBILIER
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Company dossier

MORIN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910680933 · 910680933 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MORIN IMMOBILIER
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910680933
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-24
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5 AV DU VAL MARIE, 63960 VEYRE-MONTON
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SULLIVAN MORINPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMORIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SULLIVAN MORIN (officer) matches PEP Maureen O'Sullivan — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SULLIVAN MORIN (officer) matches PEP Maureen O'Sullivan — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100