DOSSIERS / REMEMBER
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Company dossier

REMEMBER

FRANCE · COMPANY · INCORPORATED 2010-04-28
KYBE ID: FR-522049766 · 522049766 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REMEMBER
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522049766
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-04-28
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585 RUE DE LA JUINE, 45160 OLIVET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC MOSERDirecteur—France registry
MARIE-ZELIE CUPILLARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC MOSER (officer) matches PEP Marc Moser — Q66500032. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100