DOSSIERS / MOREAU-HAU
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Company dossier

MOREAU-HAU

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793300252 · 793300252 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MOREAU-HAU
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793300252
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dissolved
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Limited liability company (SARL)
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2013-05-31
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6 RUE SAINT-SEBASTIEN, 74200 THONON-LES-BAINS
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47.23Z
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6
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€5,000
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Connections

1 link
Shared operator — likely the same administrator
MARIE ET DONATIENShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DONATIEN ERIC FABIEN HAUPrésidentFrance registry
DONATIEN HAUPrésidentFrance registry
MARIE JULIE PAULINE MOREAUPrésidentFrance registry
MARIE MOREAUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024€454,283
2023€456,646
From official financial statements filed with the registry.