DOSSIERS / MGH
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Company dossier

MGH

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: 969500548Z6E5EU9TO27 · 811686336 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MGH
gleif
811686336
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active
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Limited liability company (SARL)
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2015-06-01
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205 BD JOSEPH GAY LUSSAC, ZI LA BOURIETTE, 11000 CARCASSONNE
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69.20Z
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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

1 people
NameRoleFromSource
GILLES JEAN-MARIE MARINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GILLES JEAN-MARIE MARIN (officer) matches PEP Jean-Marie Gilles — Q66499779. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100