DOSSIERS / MOREAU
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Company dossier

MOREAU

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-511465999 · 511465999 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MOREAU
fr_insee
511465999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-30
fr_insee
LA MOTTE, Le Lion-d'Angers, 49220 LE LION D'ANGERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MOREAUDirecteur—France registry
2AMEDirigeant—France registry
MURIELLE BURONDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOREAU · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN MOREAU (officer) matches PEP Alain Moreau — Q66501013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MOREAU (officer) matches PEP Alain Moreau — Q66499630. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100