DOSSIERS / MORAIS
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Company dossier

MORAIS

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832109599 · 832109599 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MORAIS
fr_insee
832109599
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-20
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4 RUE DES ABEILLES, 35530 BRECE
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68.20B
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€1,000
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Connections

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

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100