DOSSIERS / SARL MOREAU ET FILS
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Company dossier

SARL MOREAU ET FILS

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-423078096 · 423078096 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL MOREAU ET FILS
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423078096
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active
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Limited liability company (SARL)
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1999-04-01
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2 MLN de La Mie, 87700 Saint-Priest-sous-Aixe
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43.22A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MOREAU (officer) matches PEP François Moreau — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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