DOSSIERS / EARL MOREL
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Company dossier

EARL MOREL

FRANCE · COMPANY · INCORPORATED 1985-10-10
KYBE ID: FR-333511863 · 333511863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL MOREL
fr_insee
333511863
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-10-10
fr_insee
4027 RTE DES ROCHES, 76350 OISSEL
fr_insee
01.41Z
fr_insee
€80,864
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNIE MORELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANNIE MOREL (officer) matches PEP Annie Morel — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

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