DOSSIERS / TRANSPORTS YVES MOREAU
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Company dossier

TRANSPORTS YVES MOREAU

FRANCE · COMPANY · INCORPORATED 1991-01-07
KYBE ID: FR-380360644 · 380360644 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORTS YVES MOREAU
fr_insee
380360644
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dissolved
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Limited liability company (SARL)
fr_insee
1991-01-07
fr_insee
2024-09-18
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6 RUE DU VENT, ZA DE CROIX FORT, 17220 SAINT-MEDARD-D'AUNIS
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49.41A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELODIE MOREAUAdministrateur—France registry
ROSELYNE MOREAUPrésident—France registry
YVES MOREAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOREAU YVES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES MOREAU (officer) matches PEP Yves Moreau — Q66500975. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off