DOSSIERS / MOREAU ROBERT
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Company dossier

MOREAU ROBERT

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892003344 · 892003344 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1FinancialsSources

Key facts

dissolved
MOREAU ROBERT
fr_insee
892003344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-16
fr_insee
26 RUE DU PDT POINCARE, 77220 TOURNAN-EN-BRIE
fr_insee
47.78B
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.

SOCIETE MOREAU ROBERTfr_insee · 326421294 · dissolved

Connections

1 link
Shared operator — likely the same administrator
MOREAUShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROBERT FREDERIC RAYMOND MOREAUPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOREAU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2021€84,691€14,357€28,729—
From official financial statements filed with the registry.