DOSSIERS / MOREMI
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Company dossier

MOREMI

FRANCE · COMPANY · INCORPORATED 2000-06-05
KYBE ID: FR-431828870 · 431828870 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MOREMI
fr_insee
431828870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-05
fr_insee
3 RUE MICHEL CHASLES, 75012 PARIS
fr_insee
68.20B
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€10,672
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE LIONEL GERARD MoreauDirigeant—France registry
MARIE THERESE SOLANGE ReminiacDirigeant—France registry
PASCALE MARIE-THERESE MoreauDirigeant—France registry
MICHEL MOREAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

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