DOSSIERS / MAUGUIN
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Company dossier

MAUGUIN

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951077205 · 951077205 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAUGUIN
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951077205
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active
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Real-estate civil company (SCI)
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2023-03-31
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54 la Mullerie, 61270 Bonnefoi
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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

2 people
NameRoleFromSource
Alexandre MAUGUINPrésident—France registry
Christopher MAUGUINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Alexandre MAUGUIN (officer) matches PEP Alexandre Mauguin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexandre MAUGUIN (officer) matches PEP Alexandre Mauguin — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100