DOSSIERS / LES MORVANDELLES
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Company dossier

LES MORVANDELLES

FRANCE · COMPANY · INCORPORATED 2000-05-25
KYBE ID: FR-431533553 · 431533553 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MORVANDELLES
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431533553
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dissolved
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Limited liability company (SARL)
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2000-05-25
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BORNOUX, 58230 DUN-LES-PLACES
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56.10A
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€3,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH KRILOVPrésident—France registry
PHILIPPE BROCHETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BROCHET (officer) matches PEP Philippe Brochet — Q66500986. Apply enhanced due diligence.

Risk journey — why 16?

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