DOSSIERS / CABINET JEAN ET FRANCOIS MOREL
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CABINET JEAN ET FRANCOIS MOREL

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-450733415 · 450733415 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET JEAN ET FRANCOIS MOREL
fr_insee
450733415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-18
fr_insee
78 BD DE SEBASTOPOL, 75003 PARIS
fr_insee
66.21Z
fr_insee
10
fr_insee
€310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ SAIBIdissolvedACDC ACCOMPAGNEMENT CLIENT ET DEVELOPPEMENT COMMERCIALdissolvedA D 4dissolvedAICHOUCHE BOUBETRAdissolvedALAIN DAVID DEDDOUCHEactiveANTONINO CANGEMIdissolvedBAPTISTE GIRARDactiveBAPTISTE JEAN MARIE JOSEPH CUVELIERdissolvedBATIRENdissolvedCAGEP CONS ASSIS GEST ENT PARTdissolvedCAREMA DEUX MILLEdissolvedCENT DIXdissolvedCEPLEC CERC ETUD PROM LOI COMMdissolvedCHRISTIAN DAUPHINdissolvedCREATION CLARENCEdissolvedCRIFdissolvedD.A.B.F.activeDEAD COWdissolvedEMMA STEPHdissolvedFORMATION RECRUTEMENT ETUDES CONSEILSdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MORELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100