DOSSIERS / HOLDING FINANCIERE YANNICK MORAT
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Company dossier

HOLDING FINANCIERE YANNICK MORAT

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834226094 · 834226094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FINANCIERE YANNICK MORAT
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834226094
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dissolved
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Civil company
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2017-12-27
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173 RUE DES EGLANTIERS, 73230 SAINT-ALBAN-LEYSSE
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64.20Z
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€8,613,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK HENRI MORATDirecteur—France registry
STEPHANE LEON MORATMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING FINANCIERE STEPHANE MORAT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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