DOSSIERS / MISSION D'EXPERTISE
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Company dossier

MISSION D'EXPERTISE

FRANCE · COMPANY · INCORPORATED 1997-01-09
KYBE ID: FR-410426936 · 410426936 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MISSION D'EXPERTISE
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410426936
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active
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Simplified joint-stock company (SAS)
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1997-01-09
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128 RUE LA BOETIE, LOT 41, 75008 PARIS 8E ARRONDISSEMENT
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68.31Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MoreauPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL Moreau (officer) matches PEP Pascal Moreau — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL Moreau (officer) matches PEP Pascale Moreau — Q66501347. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100