DOSSIERS / FERME MOREL
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Company dossier

FERME MOREL

FRANCE · COMPANY · INCORPORATED 1996-07-17
KYBE ID: FR-408199230 · 408199230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FERME MOREL
fr_insee
408199230
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-07-17
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515 RTE DE BOURBOUILLON, 01380 SAINT-CYR-SUR-MENTHON
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01.42Z
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1
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€266,864
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Connections

9 links
Corporate ownership network
CUMA DU MENTHONShareholder · active
Shared operator — likely the same administrator
METHAMODEShared registered address · 2 share thisSCI KER NIGNShared officer / director · 8 share thisSCI DE LA VILLA MARGUERITEShared officer / director · 8 share thisGPT FORESTIER BOIS DES PRETRESShared officer / director · 8 share thisLAMANUFACTURE.DEVShared officer / director · 8 share thisSCI LES FEUTRESShared officer / director · 8 share thisEUROPEAN HEXAGONAL FUEL SASShared officer / director · 8 share thisLE COCOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MORELPrésident—France registry
ETIENNE MORELPrésident—France registry
NICOLAS DEGLETAGNEPrésident—France registry
XAVIER MORELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100