DOSSIERS / MAURICE VIOLETTE COMMERCE
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Company dossier

MAURICE VIOLETTE COMMERCE

FRANCE · COMPANY · INCORPORATED 1998-10-13
KYBE ID: FR-420376444 · 420376444 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MAURICE VIOLETTE COMMERCE
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420376444
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dissolved
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Civil company
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1998-10-13
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7 RUE DU CHAMP DU PARDON, 76000 ROUEN
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68.20A
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€402,770
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Connections

13 links
Shared operator — likely the same administrator
SCI EPICOMShared officer / director · 2 share thisSCI TIBURONShared officer / director · 2 share thisSCI TIBURONShared registered address · 4 share thisTECK-INFOShared registered address · 4 share thisIMMO BOURSEShared officer / director · 4 share thisSCI DU 92 RUE SAINT SEVERShared officer / director · 4 share thisDIEPPE COMMERCEShared officer / director · 4 share thisIMMO BOURSEShared registered address · 4 share thisBOURGES COMMERCEShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE JOBICOShared officer / director · 5 share thisSCI DU VILLAGEShared officer / director · 5 share thisSOCIETE MAROMMAISE D AMENAGEMENT DE VALORISATION ET D ADMINISTRATION DE SURFACESShared officer / director · 5 share thisAMENAGEMENT MENUISERIE PETITShared officer / director · 5 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

6 people
NameRoleFromSource
BRUNO MARIE JOSEPH THEODORE MORINDirecteur—France registry
BEATRICE LILIANE POMMÉMembre du directoire—France registry
BENEDICTE ANNE SARTON DU JONCHAYMembre du directoire—France registry
JOEL MARIE YVON JOSEPH NIVELLEAUMembre du directoire—France registry
SOCIETE MAROMMAISE D'AMENAGEMENT, DE VALORISATION ET D'ADMINISTRATION DE SURFACESMembre du directoire—France registry
Jean Pierre Marie PETITPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Jean Pierre Marie PETIT (officer) matches PEP Jean-Marie Petit — Q66501075. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100