DOSSIERS / M2P-MOREAU PIERRE PATRIMOINE
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Company dossier

M2P-MOREAU PIERRE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879173953 · 879173953 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M2P-MOREAU PIERRE PATRIMOINE
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879173953
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active
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Simplified joint-stock company (SAS)
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2019-11-21
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318 RUE DES BERNARDS, 44370 LOIREAUXENCE
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70.10Z
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1
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€335,652
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MOREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MOREAU (officer) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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