DOSSIERS / GILLES MOREAU ASSURANCES
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Company dossier

GILLES MOREAU ASSURANCES

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-507561942 · 507561942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GILLES MOREAU ASSURANCES
fr_insee
507561942
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-02-08
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2024-01-03
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8 RUE DE LYON, 01800 MEXIMIEUX
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66.22Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS FORQUESDirecteur général délégué—France registry
STEPHANE ROGER ROSIERDirecteur général délégué—France registry
GILLES MOREAUPrésident du conseil d'administration—France registry
MUTUELLE DE L'EST LA BRESSE ASSURANCESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MOREAU (officer) matches PEP Gilles Moreau — Q66500034. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off