DOSSIERS / PAVEL MOROZOV SARL
← SearchExport PDF
Company dossier

PAVEL MOROZOV SARL

FRANCE · COMPANY · INCORPORATED 2025-11-03
KYBE ID: FR-993242965 · 993242965 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
PAVEL MOROZOV SARL
fr_insee
993242965
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-11-03
fr_insee
60 RUE Dombasle, 75015 Paris
fr_insee
00.00Z
fr_insee
€100
fr_insee

Companies at this address

30 total
ANDRE JULIEN COUTANCEAUdissolvedASSOCIATION DES COMMERCANTS DE LA RUE VOUILLEactiveINDIVISION JEAN-NOEL LADOIS ET SEBASTIEN DESRAMAUTactiveINES BURNICHONactiveJIANLEI XIAdissolvedJOEL ARSENE HENRI CHATAIGNIERdissolvedJULIO RICARDO LIMA PEREIRAdissolvedLA MICHE AU LEVAINactiveLAROCHEactiveLOUIS FRANCOIS CHASTENET D'ESTERNEdissolvedMASARU ANIMATIONactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeONO SUSHIdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
OMION WAX PERSONS LIMITEDShared officer / director · 9 share thisZEVSShared officer / director · 9 share thisROCKHARDT INVESTMENTS LIMITEDShared officer / director · 9 share thisBlokStav s.r.o.Shared officer / director · 9 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ACA-FAG"Shared officer / director · 9 share thisENTERBOSS CONSULTING LIMITEDShared officer / director · 9 share thisSocietatea Comercială "ALB-CURAT" S.R.L.Shared officer / director · 9 share thisÎntreprinderea Mixtă Casa de Schimb Valutar "AK-SCHIMB" Societate cu Răspundere LimitatăShared officer / director · 9 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

1 people
NameRoleFromSource
Pavel MOROZOVPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Pavel MOROZOV (officer) matches Pavel MOROZOV — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100