DOSSIERS / MOREL MDB
← SearchExport PDF
Company dossier

MOREL MDB

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847890209 · 847890209 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOREL MDB
fr_insee
847890209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-31
fr_insee
4 RUE DE LA MARNE, 33130 BEGLES
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC MORELAdministrateur—France registry
PATRICIA DEPOMPSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOREL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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