DOSSIERS / MADEMOISELLE MOUSTACHE
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Company dossier

MADEMOISELLE MOUSTACHE

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832091912 · 832091912 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MADEMOISELLE MOUSTACHE
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832091912
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-26
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160 AV DAUMESNIL, 75012 PARIS
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96.02A
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10
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MartinsDirecteur général délégué—France registry
SONIA GUYONNETDirigeant—France registry
SAMIR YaichPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADEMOISELLE MOUSTACHE UPTOWN · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE Martins (officer) matches PEP Christophe Martins — General councillor of Ille-et-Vilaine. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100