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Company dossier

MORIMBEAU

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917534935 · 917534935 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameMORIMBEAU

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Registration917534935

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2022-07-13

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Registered address35 RUE DU 14 JUILLET, 91100 CORBEIL-ESSONNES

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Industry01.61Z

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Share capital€1,000

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Companies at this address

34 total

B 2 FRETdissolved BATSdissolved BILLYdissolved BUSINESS NEKKAdissolved CABINET GERMINdissolved COQUELICOTactive CYRANO NOVOdissolved DOMECOdissolved ENERGIES RENOV SOLUTIONSactive FLLANactive GABRIEL BERNARD GERMINactive GFA MORIMBEAUactive GROUPE CONTINENTAL IMPORT EXPORTdissolved HAMA TRANSPORTS EXPRESSdissolved JARCYdissolved KHA & CO TRANSPORTSdissolved LMDTPactive LOOREE GRIP COOLdissolved MARIZactive MD AGENCYdissolved

+14 more

Connections

3 links

Shared operator — likely the same administrator

AUX PAINS DORESShared officer / director · 11 share this SCI CORBEILShared officer / director · 11 share this ALLO ELECTRICITE GERMINShared officer / director · 11 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

Name	Role	From	Source
GABRIEL BERNARD GERMIN	Directeur	—	France registry
GERVAIS JACQUES GERMIN	Dirigeant	—	France registry
MELANIE SOPHIE GUITE GERMIN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORIMBEAU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100