DOSSIERS / LORY MOORE
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Company dossier

LORY MOORE

FRANCE · COMPANY · INCORPORATED 1989-10-31
KYBE ID: FR-950616094 · 950616094 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 5Sources

Key facts

dissolved
LORY MOORE
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950616094
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dissolved
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Limited liability company (SARL)
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1989-10-31
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1687 RUE DE LA HETRAIE, 76160 LA VIEUX-RUE
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45.20A
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
ELIADES ANATOLIKON LEISURE RESORTS LIMITEDShared officer / director · 4 share thisS.Z. ELIADES LEISURE LIMITEDShared officer / director · 4 share thisCCA MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisSCI DIMONIKAShared registered address · 5 share thisJEAN YVES GUERARDShared registered address · 5 share thisLA HETRAIEShared registered address · 5 share thisJL MOOREShared registered address · 5 share thisLA HETRAIEShared officer / director · 6 share thisSCI DIMONIKAShared officer / director · 6 share thisSCI HAYMOOREShared officer / director · 6 share thisATELIER MOOREShared officer / director · 6 share thisJL MOOREShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JAMES MOOREPrésident—France registry
MICHAEL MOOREPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JAMES MOORE (officer) matches PEP James Moore — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL MOORE (officer) matches PEP Michael Moore — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL MOORE (officer) matches PEP Michael Moore — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES MOORE (officer) matches PEP James S. Moore — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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