DOSSIERS / DEPANNAGES MOREL
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Company dossier

DEPANNAGES MOREL

FRANCE · COMPANY · INCORPORATED 1987-02-09
KYBE ID: FR-339960361 · 339960361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEPANNAGES MOREL
fr_insee
339960361
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dissolved
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Limited liability company (SARL)
fr_insee
1987-02-09
fr_insee
2021-12-31
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IMP DE LA SAULAIE, Châtres-la-Forêt, 53150 EVRON
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43.22B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MORELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREL (officer) matches PEP Michel Morel — Q66500442. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off