DOSSIERS / MOREAU BENJAMIN
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Company dossier

MOREAU BENJAMIN

FRANCE · COMPANY · INCORPORATED 2025-07-02
KYBE ID: FR-988392445 · 988392445 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOREAU BENJAMIN
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988392445
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active
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Limited liability company (SARL)
fr_insee
2025-07-02
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5 Rue du Passadour, 24320 La Tour-Blanche-Cercles
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43.21A
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Benjamin MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE MOREAU BENJAMIN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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