DOSSIERS / MACHERONTE
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Company dossier

MACHERONTE

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-533649125 · 533649125 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
MACHERONTE
fr_insee
533649125
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-19
fr_insee
13 RUE DES PERCHAMPS, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,336,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAMES DalyDirecteur—France registry
CLAIRE DalyDirigeant—France registry
EUGENIE DalyDirigeant—France registry
LAURIANE DalyDirigeant—France registry
LUCIE DalyDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JAMES Daly (officer) matches PEP James Daly — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES Daly (officer) matches PEP James Daly — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAIRE Daly (officer) matches PEP Clare Daly — Teachta Dála, Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAIRE Daly (officer) matches PEP Clare Daly — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

5 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100