DOSSIERS / FX MOREAU
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Company dossier

FX MOREAU

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487766859 · 487766859 · 2 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FX MOREAU
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487766859
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dissolved
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Limited liability company (SARL)
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2005-12-30
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18 BD CHASLES, 28000 CHARTRES
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55.3A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC MOREAUAdministrateur—France registry
FREDERIC HENRI SERGE MOREAUPrésident—France registry
XAVIER MOREAUPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRED MOREAU · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 66?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score66/100