DOSSIERS / PAILLER ET MOREAU
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Company dossier

PAILLER ET MOREAU

FRANCE · COMPANY · INCORPORATED 1980-05-30
KYBE ID: FR-318948239 · 318948239 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAILLER ET MOREAU
fr_insee
318948239
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-05-30
fr_insee
1900-01-01
fr_insee
1 RUE SARRAZIN, 72000 LE MANS
fr_insee
84.10
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS MOREAUPrésident—France registry
RENE PAILLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE PAILLER (officer) matches PEP René Pailler — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off