DOSSIERS / MOREL SYLVAIN
← Search
Company dossier

MOREL SYLVAIN

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: FR-493871008 · 493871008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOREL SYLVAIN
fr_insee
493871008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-23
fr_insee
11 B RUE JEAN PHILIPPE RAMEAU, 34110 FRONTIGNAN
fr_insee
43.34Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN MOREL (officer) matches PEP Sylvain Morel — Q66499858. Apply enhanced due diligence.

Risk journey — why 16?

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