DOSSIERS / LAURENT MORENO CONSEIL
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Company dossier

LAURENT MORENO CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-834982563 · 834982563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAURENT MORENO CONSEIL
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834982563
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active
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Simplified joint-stock company (SAS)
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2018-01-31
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262 RUE de la Flotte, 77000 Vaux-le-Pénil
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70.22Z
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1
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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

1 people
NameRoleFromSource
LAURENT MORENOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100