DOSSIERS / DUFERCO MOREL
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Company dossier

DUFERCO MOREL

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-543780548 · 543780548 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUFERCO MOREL
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543780548
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active
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Public limited company (SA)
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2009-09-21
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36 AV Amilcar Cabral, 93210 Saint-Denis
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82.11Z
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6
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€768,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHAN CAUTEDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUFERCO MOREL PRODUITS PLATS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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