DOSSIERS / SOCIETE CIVILE 11 ET 15 RUE CAUMARTIN
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Company dossier

SOCIETE CIVILE 11 ET 15 RUE CAUMARTIN

FRANCE · COMPANY · INCORPORATED 1983-12-09
KYBE ID: FR-328580659 · 328580659 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE 11 ET 15 RUE CAUMARTIN
fr_insee
328580659
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dissolved
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Civil company
fr_insee
1983-12-09
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1900-01-01
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11 RUE CAUMARTIN, 59000 LILLE
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70.1D
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€152
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People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MORELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MOREL (officer) matches PEP Jean-Pierre Morel — Q66501331. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MOREL (officer) matches PEP Jean-Pierre Morel — community counselor of Champagnole Nozeroy Jura. 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