DOSSIERS / MORANTE TRAVAUX AGRICOLES
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Company dossier

MORANTE TRAVAUX AGRICOLES

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-791990864 · 791990864 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MORANTE TRAVAUX AGRICOLES
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791990864
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dissolved
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Limited liability company (SARL)
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2013-03-25
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2 GRANDE RUE, 55130 BONNET
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01.61Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS PHILIPPEPrésident—France registry
ROMUALD PHILIPPEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (officer) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (officer) matches PEP Philippe Nicolas — Q66501112. 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