DOSSIERS / FRANCOIS MOREAU STUDIO
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Company dossier

FRANCOIS MOREAU STUDIO

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824079206 · 824079206 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS MOREAU STUDIO
fr_insee
824079206
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-01
fr_insee
2022-05-18
fr_insee
62 RUE VEROLLOT, 94200 IVRY-SUR-SEINE
fr_insee
18.13Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MOREAUAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

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 22?

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

Insolvency timeline

1 events
Dissolved / struck off