DOSSIERS / MORABITO GEMMES SA
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Company dossier

MORABITO GEMMES SA

FRANCE · COMPANY · INCORPORATED 1976-04-09
KYBE ID: FR-998620215 · 998620215 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MORABITO GEMMES SA
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998620215
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dissolved
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Public limited company (SA)
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1976-04-09
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2025-01-16
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40 RUE MAZARINE, 75006 PARIS
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46.49Z
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€39,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
MICHEL THIERRY PASCAL MORABITOMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORABITO GEMMES SAS · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off