DOSSIERS / X.A.I.M. MOREAU FRERES
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X.A.I.M. MOREAU FRERES

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823560669 · 823560669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
X.A.I.M. MOREAU FRERES
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823560669
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dissolved
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Real-estate civil company (SCI)
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2016-11-07
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32 RTE NATIONALE, 45130 SAINT-AY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDDY MOREAUDirecteur—France registry
SEBASTIEN MOREAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100