DOSSIERS / MAMIE CHERIE
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Company dossier

MAMIE CHERIE

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: FR-514618800 · 514618800 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAMIE CHERIE
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514618800
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dissolved
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Real-estate civil company (SCI)
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2011-09-07
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57 BD DE LA REPUBLIQUE, ESPACE LUMIERE BAT.3, 78400 CHATOU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI JOUFFROY 92Directeur—France registry
CHATON AND CODirigeant—France registry
VINCENT GERARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT GERARD (officer) matches PEP Vincent Gérard — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT GERARD (officer) matches PEP Vincent Gérard — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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