DOSSIERS / MORVAN
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Company dossier

MORVAN

FRANCE · COMPANY · INCORPORATED 1994-03-18
KYBE ID: FR-394296842 · 394296842 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MORVAN
fr_insee
394296842
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-03-18
fr_insee
TRAON VISTINIC, 29440 PLOUZEVEDE
fr_insee
01.50Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS MORVANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORVAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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