DOSSIERS / MOREAU
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Company dossier

MOREAU

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-452993157 · 452993157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOREAU
fr_insee
452993157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-15
fr_insee
16 RUE JACQUES DE MOLAY, 21200 BEAUNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMONE MARIE JUBLOTDirecteur—France registry
PATRICIA MOREAUMembre du directoire—France registry
VERONIQUE MOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100