Entity record
Julie MOREAUPerson
Julie MOREAU is recorded from the France — INPI RNE (Registre National des Entreprises) (fr), observed on 2026-07-28. ProofAML is not the issuing authority.
Business ownership & control graph (KYB)
Illustrative open-registry sample committed for the KYB control-graph — a real, tested parser over an example record, not a live bulk pull. The full production pull is documented in the crawler.
- Control graph
- Controls 1 entity; controlled by 0 parties.
Entities it controls or directs
| Relationship | Party | Effective % | Control basis | Source | As of |
|---|---|---|---|---|---|
| Subject directs | CONSEIL ATLANTIQUE SA | — | qualite:Membre du conseil de surveillance | France — INPI RNE (Registre National des Entreprises) (fr) | 2026-07-28 |
Effective ownership % and control bands are shown exactly as the registry published them — a numeric share where the source gives one, a control band otherwise, never a guessed number. Every edge cites the open register that asserted it.
Source: France — INPI RNE (Registre National des Entreprises) (fr) (illustrative, as of 2026-07-28)Company registry
KYB resolves a business’s ownership and control graph so a name or a business and its ultimate beneficial owners can be screened in one operation (the unified AML model — one screen, run over the resolved graph). This is reference data and a UBO-risk layer, not a verification suite: it is not a sanctions designation, not a PEP flag, and not an allegation of wrongdoing. Screening a business against the sanctions, PEP, and watchlist corpus is done by search and the API, over this graph.
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
About these sources
France's INPI Registre National des Entreprises — the national company registry covering identity, corporate acts, and annual accounts for all registered French entities, successor to Infogreffe as the open-data source since 2023.
What a match means: Presence here is not adverse — this is France's official national company register, included for verification and filings context.
First observed ; last confirmed present in France — INPI RNE (Registre National des Entreprises) (fr) list version , observed .
This page reflects the official France — INPI RNE (Registre National des Entreprises) (fr), as observed on 2026-07-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Julie MOREAU. ProofAML. This page reflects the official France — INPI RNE (Registre National des Entreprises) (fr), as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/people/julie-moreau-nk4da09e18/
Machine-readable export (FTM + lineage): /data/entities/4d.json (record key nk4da09e18)