DOSSIERS / MOREAU
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Company dossier

MOREAU

FRANCE · COMPANY · INCORPORATED 2025-01-13
KYBE ID: FR-939457040 · 939457040 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MOREAU
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939457040
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-13
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3 CHE de l'Ile de la croix de Bois, 44350 Guérande
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
MYQUIZShared officer / director · 4 share thisLES AMIS DE LA PEINTUREShared officer / director · 4 share thisMIKAEL MOREAUShared officer / director · 4 share thisPASSION SERVICESShared officer / director · 6 share thisAUX COULEURS DE NADEGEShared officer / director · 6 share thisNOALEShared officer / director · 6 share thisGPT FORESTIER DE VERVIALLE VENNATShared officer / director · 6 share thisBAT-3MShared officer / director · 6 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

5 people
NameRoleFromSource
Mikaël MOREAUDirecteur—France registry
Nadège BLANCHARDDirecteur—France registry
Jimmy Charles Louis Mikaël MOREAUMembre du directoire—France registry
Kenny Mikaël Jean-Pierre MOREAUMembre du directoire—France registry
Noah Auguste Célestin Mikaël MOREAUMembre du directoire—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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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