DOSSIERS / MOREL ENERGY
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Company dossier

MOREL ENERGY

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950996983 · 950996983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOREL ENERGY
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950996983
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active
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Limited liability company (SARL)
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2023-03-29
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435 AV D 'Espagne, 64210 Bidart
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43.22B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas MORELPrésident—France registry
Thomas MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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