DOSSIERS / MOURE BRUT
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Company dossier

MOURE BRUT

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922668918 · 922668918 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
MOURE BRUT
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922668918
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active
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Simplified joint-stock company (SAS)
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2023-01-02
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74 Ancien chemin de la Ginestière,, 06200 Nice
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66.30Z
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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
Pascal BIANCOPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Pascal BIANCO (officer) matches PEP Pascal Bianco — Q66501452. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100