DOSSIERS / DES MORGETS
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Company dossier

DES MORGETS

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911178994 · 911178994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DES MORGETS
fr_insee
911178994
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-09
fr_insee
238 RTE des morgets, 36600 Lye
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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
ANTOINE ROYDirecteur—France registry
CAMILLE MEURANTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE ROY (officer) matches PEP Antoine Roy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE ROY (officer) matches PEP Antoine Roy — Pair of France, France. Apply enhanced due diligence.

Risk journey — why 16?

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