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Company dossier

SARL MORAIS ET PEREIRA

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493343487 · 493343487 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL MORAIS ET PEREIRA

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Registration493343487

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-12-29

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Registered address421 RUE D ANSE, 69400 VILLEFRANCHE-SUR-SAONE

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Industry43.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Almir Mahmutiactive AXEL JANSON DE COUETactive Bastien Arnaud Gabriel Romandactive Coraline BOIRIVENTactive DIMITRI GUINETactive EKREM REYHANCIOGLUactive LAHOUCINE BOURCHOUQactive LOCLABdissolved MARLENE MAGALI DUCROZETdissolved MJ CONSEILSdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PATRICIA MARTINE GISELE LOUISactive

People with significant control

2 people

Name	Role	From	Source
CARLOS ALBERTO PERREIRA	Président	—	France registry
JOSE JANUARIO MORAIS DE OLIVEIRA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL PEREIRA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100