DOSSIERS / SASU MORIN STEPHANIE
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Company dossier

SASU MORIN STEPHANIE

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919856245 · 919856245 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SASU MORIN STEPHANIE
fr_insee
919856245
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-29
fr_insee
117 QUAI DE BACALAN, 33300 BORDEAUX
fr_insee
56.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2SP PLUSdissolved3I SCHOOLdissolved3M ENERGIE - BORDEAUXdissolvedABD LOCATIONactiveAMBIANTE AUTOMOBILESdissolvedANGEL MEDIAdissolvedANGIE'COMdissolvedANITA SANCHEZdissolvedANTALISdissolvedANTOINE MON CHAUFFEURdissolvedASSOCIATION SYNDICALE LIBRE H33-117 QUAI DE BACALANactiveATMOSPHERE BOXdissolvedAXEL Stéphane Bruno Bernard DELOUVRIERdissolvedBARHOUMIdissolvedBAYOKANJOURA GASSAMAdissolvedBEST LIVRAISONdissolvedBETCLIC GROUPdissolvedBETCLIC OVERSEASactiveBIEN-ETRE PRODUCTIONdissolvedBMC HOSPITALITYdissolved

+74 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100