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Company dossier

BILLAUD-MOREAU

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-523355105 · 523355105 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBILLAUD-MOREAU

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Registration523355105

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-06-29

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Registered addressZA SAINTE ANNE, 85600 LA BOISSIERE-DE-MONTAIGU

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BRUNO BARBEAU SARLdissolved EFIKAdissolved HOLDING MOREAU ALLIANCEdissolved LES EMBRUNSdissolved R'SALINdissolved SARL BOLTEAU ET FILSdissolved

People with significant control

3 people

Name	Role	From	Source
FLORENCE BILLAUD	Directeur	—	France registry
HOLDING MOREAU ALLIANCE	Membre du directoire	—	France registry
YOHANN MOREAU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (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