No ownership or control links for MOREAU SAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOREAU SAS's risk level?

WhiteIntel flags MOREAU SAS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOREAU SAS appear across sources?

MOREAU SAS is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

MOREAU SAS

Name: MOREAU SAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOREAU SAS, Company, FR

MOREAU SAS — French company (lei:969500UKLJWLDIFBGG90). 2 holdings. Cited to 1 registry.

LEI 969500UKLJWLDIFBGG90CompanyFR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOREAU SAS
- TEMAHOME FRANCE· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOREAU SAS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MOREAU SAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MOREAU SAS is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

MOREAU SAS became parent of TEMAHOME FRANCE
Registry-recorded parent relationship, effective 01 Jul 2004.
01 Jul 2004
gleif
MOREAU SAS became ultimate owner of TEMAHOME FRANCE
Registry-recorded ultimate parent relationship, effective 01 Jul 2004.
01 Jul 2004
gleif

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 6CHY

/06

Common questions

Who owns MOREAU SAS?: No ownership or control links for MOREAU SAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOREAU SAS's risk level?: WhiteIntel flags MOREAU SAS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOREAU SAS appear across sources?: MOREAU SAS is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOREAU SAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MOREAU SAS — nothing is disclosed before that.

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