DOSSIERS / SASU MOREL
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Company dossier

SASU MOREL

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798721783 · 798721783 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
SASU MOREL
fr_insee
798721783
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-11-26
fr_insee
14 RUE DES CINQ DIAMANTS, 75013 PARIS 13
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MorelPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-10

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif