DOSSIERS / JLB MOREL 06-05
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Company dossier

JLB MOREL 06-05

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492149968 · 492149968 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLB MOREL 06-05
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492149968
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dissolved
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Civil company
fr_insee
2006-10-02
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8 RUE PERRONET, 92150 SURESNES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBARA MORELDirecteur—France registry
JEAN-LUC MORELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC MOREL (officer) matches PEP Jean-Luc Morel — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

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