DOSSIERS / GALERIE THOMAS MOREAU
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Company dossier

GALERIE THOMAS MOREAU

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833330624 · 833330624 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GALERIE THOMAS MOREAU
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833330624
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-15
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38 RUE DE TORCY, 75018 PARIS
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46.49Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADRIEN ERIC CORNIL LEROYdissolvedASSOCIATION DES KALMOUKS DE FRANCEactiveAUGUSTIN MARTINEZdissolvedBenjamin DeviscourtactiveBENJAMIN HUVELINdissolvedCARLA FICUCIELLOactiveCHARLES PERINELactiveDEAMBULABOULEactiveDJAMEL BELGUEBLIdissolvedEMMANUELLE MERCURYactiveFB HOLDINGactiveHERLIN MAROUX INDIVISIONactiveHOANG PHUONG NGUYENdissolvedIDRIS KEVIN BADIABIOactiveINDIVISION RENOU-ROCHEactiveISAAC FREDERIC NYEMB NGUENEactiveJUL & GABactiveKNOCK ON WOODactiveLeah VIVEROSactiveLEO GIORDANOdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
THOMAS MoreauPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOREAU THOMAS · dissolved · name-sim 0.64) — 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