DOSSIERS / MOREL STRUCTURE
← SearchExport PDF
Company dossier

MOREL STRUCTURE

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843921735 · 843921735 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MOREL STRUCTURE
fr_insee
843921735
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-16
fr_insee
6 RUE LEGRAVEREND, 75012 PARIS
fr_insee
43.34Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3EFactiveALFAdissolvedALLIER REGION PARISIENNE FORMATIONS ARP FORMATIONSdissolvedASSISTANCE HABITATdissolvedAURELIEN DAVID DIDIER POPRAWAdissolvedBAT NETWORKSdissolvedCHARBONNAGES DE FRANCEdissolvedCOUNCIL INTERNAT STUDY PROGRAMS FRANCEactiveDIEB BISNESSactiveEMILIE ESTHER SARAH ALLALIdissolvedFELICITE ESTHER ZEIFMANactiveGOOD CLEAN SERVICESdissolvedLA FRANCAISE DE L'ASSAINISSEMENTdissolvedLE PONT TELECOMactiveLE REGARDactiveMARC ANTOINE BRUNO MARC ANTOINE VERNETdissolvedNAJEAU GLOBALdissolvedPLANET DECORATIONdissolvedPVSEactiveRENAUD LEQUIENactive

+9 more

People with significant control

1 people
NameRoleFromSource
DAVID MorelPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-27

medium

Politically exposed person (PEP)

DAVID Morel (officer) matches PEP David Morel — Q66501385. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif