DOSSIERS / MOREAU SNC
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Partnership dossier

MOREAU SNC

FRANCE · PARTNERSHIP · INCORPORATED 1994-04-19
KYBE ID: FR-394732598 · 394732598 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOREAU SNC
fr_insee
394732598
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-04-19
fr_insee
2020-01-17
fr_insee
76 AV DE VERDUN, 95100 ARGENTEUIL
fr_insee
47.73Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOREAU NATHALIEAdministrateur—France registry
MOREAU JACQUESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMP MOREAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off