DOSSIERS / ACT 30
← SearchExport PDF
Company dossier

ACT 30

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-513860767 · 513860767 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACT 30
fr_insee
513860767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-23
fr_insee
RUE SADI CARNOT, 54220 MALZEVILLE
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

2 people
NameRoleFromSource
ALAIN MOREAUDirecteur—France registry
JEAN-EDOUARD MOREAUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

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 16?

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