DOSSIERS / TRANSPORT MOREAU HOLDING
← SearchExport PDF
Company dossier

TRANSPORT MOREAU HOLDING

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-490968294 · 490968294 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORT MOREAU HOLDING
fr_insee
490968294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-13
fr_insee
5 RUE JEAN MOULIN, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
64.20Z
fr_insee
1
fr_insee
€151,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS MOREAU SARL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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