DOSSIERS / FINANCIERE MOUREAU
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Company dossier

FINANCIERE MOUREAU

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882638208 · 882638208 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE MOUREAU
fr_insee
882638208
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-25
fr_insee
2 AV PIERRE MENDES FRANCE, 84300 CAVAILLON
fr_insee
70.10Z
fr_insee
€1,578,901
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIFS PMEdissolvedADEQUAT 062dissolvedALAIN BERNISSANdissolvedARGAUNEactiveARGAUNE DATAdissolvedARGAUNE FINANCEdissolvedATELIER SERVICES TRAITEMENTS INFORMATIQUactiveBRUNO ET CAROLE LEFEBVREdissolvedCEC DU COMTAT VENAISSINdissolvedCESAR DE BUSdissolvedCESAR DE BUSdissolvedEURO FRUITSdissolvedGIACHINO FAILLAdissolvedLA COUR DES MIRACLESdissolvedL ANGLOISE 1dissolvedL'ASTRALE HOLDING FRANCEdissolvedLE LYSdissolved[ND]activePOLE MEDITERRANEE ENTREPRISESdissolvedPSLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PATRICIA DELORMEDirecteur général délégué—France registry
YVES CHARLES CAMILLE MOUREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100