DOSSIERS / GAEC RECONNU DE LA MORANTE
← SearchExport PDF
Company dossier

GAEC RECONNU DE LA MORANTE

FRANCE · COMPANY · INCORPORATED 1992-10-20
KYBE ID: FR-388391864 · 388391864 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC RECONNU DE LA MORANTE
fr_insee
388391864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-20
fr_insee
2 GRANDE RUE, 55130 BONNET
fr_insee
01.50Z
fr_insee
1
fr_insee
€214,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS PHILIPPEPrésident—France registry
ROMUALD PHILIPPEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (officer) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (officer) matches PEP Philippe Nicolas — Q66501112. 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