DOSSIERS / TRANSPORTS JEAN-FRANCOIS MOREAU
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Company dossier

TRANSPORTS JEAN-FRANCOIS MOREAU

FRANCE · COMPANY · INCORPORATED 1966-09-23
KYBE ID: FR-066200833 · 066200833 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORTS JEAN-FRANCOIS MOREAU
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066200833
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dissolved
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Public limited company (SA)
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1966-09-23
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1993-04-01
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LA FERDINIERE, 49270 LANDEMONT
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60.2M
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€690,594
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MOREAUDirecteur général—France registry
CHRISTOPHE MOREAUDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off