DOSSIERS / MOREL PERE ET FILS
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Company dossier

MOREL PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1990-06-29
KYBE ID: FR-378376974 · 378376974 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MOREL PERE ET FILS
fr_insee
378376974
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-06-29
fr_insee
LD LE NADAL, 69830 SAINT-GEORGES-DE-RENEINS
fr_insee
01.11Z
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€123,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MORELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — member of the French National Assembly, France. 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