DOSSIERS / HOLDING FINANCIERE STEPHANE MORAT
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HOLDING FINANCIERE STEPHANE MORAT

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834263741 · 834263741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FINANCIERE STEPHANE MORAT
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834263741
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dissolved
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Simplified joint-stock company (SAS)
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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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€8,659,800
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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 général délégué—France registry
STEPHANE LEON MORATPrésident du conseil d'administration—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 YANNICK 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