DOSSIERS / EMMANUEL MOREAU TERRASSEMENT
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Company dossier

EMMANUEL MOREAU TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828069070 · 828069070 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMMANUEL MOREAU TERRASSEMENT
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828069070
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active
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Limited liability company (SARL)
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2017-03-03
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14 RUE DES HAYETTES, 02260 ROCQUIGNY
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43.12A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOREAU EMMANUEL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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