DOSSIERS / M-MOREAU CONSULT
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Company dossier

M-MOREAU CONSULT

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819424425 · 819424425 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M-MOREAU CONSULT
fr_insee
819424425
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-31
fr_insee
2022-04-12
fr_insee
70 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MOREAUAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499988. 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

Insolvency timeline

1 events
Dissolved / struck off