DOSSIERS / MORAT CAPITAL
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Company dossier

MORAT CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-981652779 · 981652779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MORAT CAPITAL
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981652779
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active
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Civil company (means, SCM)
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2023-12-08
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173 RUE des églantiers, 73230 Saint-Alban-Leysse
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Marlène Fabienne Jeanne-Marie COUSTÉDirecteur—France registry
Yannick Henri MORATDirecteur—France registry
Anaïs MORATMembre du directoire—France registry
Arthur MORATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100