DOSSIERS / MOSCOU FRERES
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Company dossier

MOSCOU FRERES

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513350868 · 513350868 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MOSCOU FRERES
fr_insee
513350868
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-26
fr_insee
MOSCOU, 31460 AURIAC-SUR-VENDINELLE
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35.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC MILLETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC MILLET (officer) matches PEP Marc Millet — community councillor of Caen la Mer. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MILLET (officer) matches PEP Marc Millet — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

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