DOSSIERS / MOREAU ELECTRICITE
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Company dossier

MOREAU ELECTRICITE

FRANCE · COMPANY · INCORPORATED 1991-10-07
KYBE ID: FR-383097995 · 383097995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOREAU ELECTRICITE
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383097995
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dissolved
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Limited liability company (SARL)
fr_insee
1991-10-07
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45 AV THERESE VOISIN, 37000 TOURS
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43.21A
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10
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€153,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOREAU ELECTRICITE PLOMBERIE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100