DOSSIERS / SCP MORIN FAURE MENOU LESPAGNOL
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Company dossier

SCP MORIN FAURE MENOU LESPAGNOL

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429443054 · 429443054 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCP MORIN FAURE MENOU LESPAGNOL
fr_insee
429443054
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-02-15
fr_insee
2021-09-28
fr_insee
12 BD CLEMENCEAU, 22000 SAINT-BRIEUC
fr_insee
69.10Z
fr_insee
€161,139
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-VALERIE MARTHE OLGA MENOUAdministrateurFrance registry
BERTRAND PIERRE JOACHIM MARIE FAUREAdministrateurFrance registry
JEAN MORINMembre du directoireFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL MENOU-LESPAGNOL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN MORIN (officer) matches PEP Jean Morin — Q66499916. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off