DOSSIERS / MAUCHE DENIS
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Company dossier

MAUCHE DENIS

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-440150738 · 440150738 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MAUCHE DENIS
fr_insee
440150738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-07
fr_insee
25 RUE AUBERNON, 06600 ANTIBES
fr_insee
68.20A
fr_insee
€122,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD FRANCILLONdissolvedBRUNO MAUCHEactiveCAROLINE ALEXANDRA SCOPSIdissolvedCATHERINE KULASdissolvedCHANTAL GANDOLPHEdissolvedCHRISTIANE TETARDdissolvedCLAIRE MAURICETTE MASSONdissolvedCMFPdissolvedELODIE CHIARAVIGLIOdissolvedEMMANUEL JEAN LUC FRANCILLONdissolvedFARIDA TEBBOUCHEdissolvedJOHANNA RIGAUDactiveL'ANTIBOISE'SdissolvedMARIE M PAPONdissolvedNEVE JEZABEL ET MAIRE GHISLAINEactiveOLIVIER LOUIS HENRYactiveOPTICIEN CREATEUR ANTIBESactivePIERRETTE CUTTOLIdissolvedSOC CUSTOM TENDERSactiveSTEPHANIE LEGUAYactive

+3 more

People with significant control

2 people
NameRoleFromSource
BRUNO FRANCOIS MAUCHEDirecteur—France registry
NATHALIE DENISMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE DENIS (officer) matches PEP Nathalie Denis — Q66501191. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE DENIS (officer) matches PEP Nathalie Denis — Q66501320. 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