DOSSIERS / VAULAURENT BRALEE
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Company dossier

VAULAURENT BRALEE

FRANCE · COMPANY · INCORPORATED 2000-09-01
KYBE ID: FR-432481968 · 432481968 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
VAULAURENT BRALEE
fr_insee
432481968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-01
fr_insee
77 ALL DES MARINES, 84120 PERTUIS
fr_insee
68.20A
fr_insee
€52,360
fr_insee

Connections

15 links
Shared operator — likely the same administrator
MAPAShared officer / director · 6 share thisANAShared officer / director · 6 share thisSCI LE LIEN DE LA MOTTEShared officer / director · 6 share thisHOLISTIKShared officer / director · 6 share thisSPFPL ARNAUDShared officer / director · 6 share thisVALIENCOShared officer / director · 11 share thisLAMOROSA SARLShared officer / director · 11 share thisAEDSShared officer / director · 11 share thisBACK STORYShared officer / director · 11 share thisSCI LA FONTANILLEShared officer / director · 11 share thisGFA DE MONTGERARDShared officer / director · 11 share thisJECOShared officer / director · 11 share thisMOREAU MATERIAUXShared officer / director · 11 share thisGROUPE PAPERShared officer / director · 11 share thisIMF - Internationale Messen in Frankreich - Gesellschaft zur Förderung internationaler Messen in Frankreich mbHShared officer / director · 11 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

5 people
NameRoleFromSource
CORINNE MOREAUDirecteur—France registry
AGNES MOREAUMembre du directoire—France registry
CAROLE MOREAUMembre du directoire—France registry
HERVE MOREAUMembre du directoire—France registry
CLAUDE MOREAUPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MOREAU (officer) matches PEP Hervé Moreau — Q66500257. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MOREAU (officer) matches PEP Claude Moreau — Q66501013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MOREAU (officer) matches PEP Claude Moreau — Q62538105. Apply enhanced due diligence.

Risk journey — why 16?

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