DOSSIERS / GROUPE MAUSSINS
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Company dossier

GROUPE MAUSSINS

FRANCE · COMPANY · INCORPORATED 1981-11-06
KYBE ID: FR-322916404 · 322916404 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPE MAUSSINS
fr_insee
322916404
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-11-06
fr_insee
67 RUE DE ROMAINVILLE, 75019 PARIS
fr_insee
82.19Z
fr_insee
3
fr_insee
€42,748
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELKADER BOURAOUIactiveALAIN GERARDdissolvedALAIN GOSP SERVER SELARLdissolvedANTOINE LEO JEAN MOZZANIdissolvedANTOINE YVES TOLINIdissolvedBENJAMIN BONNOTactiveCABINET DE RADIOLOGIEdissolvedCHAHLA MIREMADactiveCHRISTIAN GEORGES PI MICOULAUDdissolvedCLAUDETTE COTTENETdissolvedCORINNE D'AUZAC DE LAMARTINIEdissolvedCTRE REEDUCAT TRAUMAT SPORT DES MAUSSINSactiveDOCTEUR STEPHANE AUGOUARDdissolvedElena EuphrasieactiveEMILIE BEGNEUactiveERIC PLOTKINEactiveFLORIAN DOMINIQUE TRISTAN DELEUactiveFRANCOIS COMBELLESdissolvedFRDTdissolvedFREDERIC DELTOURdissolved

+26 more

People with significant control

17 people
NameRoleFromSource
ALEXIS NogierDirigeant—France registry
ANTONIO de CarvalhoDirigeant—France registry
BENJAMIN PAUL ANTOINE BertheasDirigeant—France registry
DOCTEUR STEPHANE AUGOUARDDirigeant—France registry
DOMINIQUE LUCASDirigeant—France registry
FRANCOIS-PAUL EHKRICHDirigeant—France registry
GEOFFROY NourissatDirigeant—France registry
IDRISS TourabalyDirigeant—France registry
JACQUES PARIERDirigeant—France registry
JACQUES TREMOULETDirigeant—France registry
JEAN-ETIENNE PERRAUDINDirigeant—France registry
JEROME BERTRAND LEMOINEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO de Carvalho (officer) matches PEP Antonio de Carvalho — Q66501423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONIO de Carvalho (officer) matches PEP Antônio de Carvalho — Brazilian state deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100