Key facts
activeMORELYA HOLDING
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995353612
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active
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Simplified joint-stock company (SAS)
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2025-12-19
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AVENUE MARTIN LUTHER KING, C/O LEBTRONIC, 97600 MAMOUDZOU
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68.20B
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€100
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Company dossier
MORELYA HOLDING
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalAMANI CONSEILSAQIRONE HOLDINGAVELQINA HOLDINGELYSSARA HOLDINGESMIREA HOLDINGKAELUNA HOLDINGKRYNDALYS HOLDINGLUMEXYA HOLDINGLYRASTRA HOLDINGMIRELLUNE HOLDINGNEXULIOR HOLDINGNOERISSA HOLDINGNYRELIA HOLDINGNYXALIA HOLDINGOHLEARA HOLDINGOLYSSEA HOLDINGORVEKAI HOLDINGSAPHELYN HOLDINGSERQINE HOLDINGSORANYAE HOLDING
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Guillaume Gérome POMARES | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100