DOSSIERS / MAISON MOREAU
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Company dossier

MAISON MOREAU

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-982210460 · 982210460 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAISON MOREAU
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982210460
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active
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Limited liability company (SARL)
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2024-01-16
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7 RUE de Saint Jean, 85690 Notre-Dame-de-Monts
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47.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADEGE LOLITA LAURA MONGEPrésident—France registry
SEBASTIEN MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOREAU · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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