DOSSIERS / ENVIE DE CHANGEMENT
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Company dossier

ENVIE DE CHANGEMENT

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793987421 · 793987421 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ENVIE DE CHANGEMENT
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793987421
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dissolved
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Limited liability company (SARL)
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2013-07-01
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ROCHEFONTAINE, 56500 REGUINY
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43.22A
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6
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€1,000
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
FRANCOIS MOREAUPrésidentFrance registry
FRANCOIS SERGE MARIE MOREAUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MOREAU (officer) matches PEP François Moreau — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2022€560,630
2020€356,032
From official financial statements filed with the registry.