DOSSIERS / GUAITOLI-MOREAU
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Company dossier

GUAITOLI-MOREAU

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832149645 · 832149645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUAITOLI-MOREAU
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832149645
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dissolved
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Real-estate civil company (SCI)
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2017-09-21
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12 AV JULES FERRY, 38380 SAINT-LAURENT-DU-PONT
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68.20B
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€241,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLELIA MERLENE MOREAUDirigeant—France registry
FRANCOISE JEANNE RENEE GUAITOLIDirigeant—France registry
PASCAL PIERRE MOREAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUAITOLI MOREAU INVEST · dissolved · name-sim 0.7) — 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