DOSSIERS / MARIE DENJEAN-CAVE ET GAELLE NICOLAS, NOTAIRES ASSOCIES
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MARIE DENJEAN-CAVE ET GAELLE NICOLAS, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904923935 · 904923935 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MARIE DENJEAN-CAVE ET GAELLE NICOLAS, NOTAIRES ASSOCIES
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904923935
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dissolved
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Limited liability company (SARL)
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2021-11-04
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14 AV FREDERIC MISTRAL, 34000 MONTPELLIER
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69.10Z
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3
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAELLE NICOLASPrésident—France registry
MARIE JULIE DENJEANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GAELLE NICOLAS (officer) matches PEP Gaëlle Nicolas — Q66501172. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAELLE NICOLAS (officer) matches PEP Gaëlle Nicolas — Regional council member of Brittany, France. 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