DOSSIERS / MORAIS DAVID
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MORAIS DAVID

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-804407138 · 804407138 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MORAIS DAVID
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804407138
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dissolved
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Limited liability company (SARL)
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2014-09-08
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4 RUE DES ABEILLES, 35530 BRECE
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43.99C
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3
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
LE VALLONShared registered address · 5 share thisMDIIIShared registered address · 5 share thisMORAISShared registered address · 5 share thisMDHShared registered address · 5 share thisMORAISShared officer / director · 8 share thisLE VALLONShared officer / director · 8 share thisCIMONTUBO INGENIERIEShared officer / director · 8 share thisIMMORAISShared officer / director · 8 share thisMDHShared officer / director · 8 share thisDIGITAL LINE COMMUNICATIONShared officer / director · 8 share thisASSOCIACAO DE RECICLADORAS E RECICLADORES DO JARDIM NOVA ESPERANCA - BANHADOShared officer / director · 8 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

2 people
NameRoleFromSource
DAVID MORAISPrésident—France registry
JOAO ANTONIO MORAISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORAIS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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