DOSSIERS / DEMENAGEMENTS DANIEL MORO SA
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Company dossier

DEMENAGEMENTS DANIEL MORO SA

FRANCE · COMPANY · INCORPORATED 1973-08-21
KYBE ID: FR-073503005 · 073503005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMENAGEMENTS DANIEL MORO SA
fr_insee
073503005
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1973-08-21
fr_insee
62 BD MARECHAL FOCH, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€40,247
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MORODirecteur général—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUX DEMENAGEMENTS D MORO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100