DOSSIERS / MIKAEL MOREAU
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Company dossier

MIKAEL MOREAU

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839765401 · 839765401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MIKAEL MOREAU
fr_insee
839765401
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-25
fr_insee
CHE DE L'ILE DE LA CROIX DE BOIS, 44350 GUERANDE
fr_insee
43.34Z
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MIKAEL MOREAUfr_inpi · 752787275 · dissolved

People with significant control

1 people
NameRoleFromSource
MIKAEL MOREAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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