DOSSIERS / VERGERS DE LA MORINETTE
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Company dossier

VERGERS DE LA MORINETTE

FRANCE · COMPANY · INCORPORATED 1991-08-13
KYBE ID: FR-382721694 · 382721694 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VERGERS DE LA MORINETTE
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382721694
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active
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Limited liability company (SARL)
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1991-08-13
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LA MORINETTE, 72800 SAINT GERMAIN D ARCE
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01.24Z
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20
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€566,000
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Connections

7 links
Shared operator — likely the same administrator
SCA LA MOUROUSSELIEREShared registered address · 3 share thisINDIVISION TESSIER FALLEURShared registered address · 3 share thisBODEGAShared officer / director · 3 share thisSOCIET CIVILE KULA GEOFFRAY RUE VIETEShared officer / director · 3 share thisSCI BIG FIVEShared officer / director · 4 share thisSCI BAQUE IMMOBILIERShared officer / director · 4 share thisSCA LA MOUROUSSELIEREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BAPTISTE GEOFFRAYPrésident—France registry
⚠ PATRICK BAQUEPrésident—France registry
PATRICK TESSIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BAQUE (officer) matches PEP Patrick Baqué — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

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