DOSSIERS / PIERRE MOREL & CO SAS
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Company dossier

PIERRE MOREL & CO SAS

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828275578 · 828275578 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PIERRE MOREL & CO SAS
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828275578
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active
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Simplified joint-stock company (SAS)
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2017-03-10
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1 RUE OCTAVE FEUILLET, 75016 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JEROMEactiveALFADIROXdissolvedANNE LILIANE CAROLINE MARIE VANDAELEactiveCOPR 1 RUE OCTAVE FEUILLET 75016 PARISactiveGEORGES LAVELAINE DE MAUBEUGEdissolvedH ET HactiveH.H.U.dissolvedMERactiveMPBIdissolvedNYAMDAVAA AYUSHactiveSCI DU CHEMIN DE PARISdissolvedSCI DU LABRADORdissolvedSCI FINIORTdissolvedSCI FLAGORdissolvedSCI GIVE ME TWOdissolvedSCI PARIS LA PIQUEdissolvedSCI ROXANEdissolvedSERVICES PLOMBERIE & RENOVATION (SPR)dissolvedSOCIETE CIVILE IMMOBILIERE F&Hdissolved

People with significant control

1 people
NameRoleFromSource
PIERRE MorelPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 (EURL PIERRE MOREL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100