DOSSIERS / MOREAU INVESTISSEMENT
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Company dossier

MOREAU INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531848646 · 531848646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOREAU INVESTISSEMENT
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531848646
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dissolved
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Simplified joint-stock company (SAS)
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2011-04-27
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417 RUE LIEUTENANT DE MONTCABRIER, TECHNOPARC DE MAZERAN, 34500 BEZIERS
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41.10A
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOHANN MOREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100