DOSSIERS / MG PARMELAN
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Company dossier

MG PARMELAN

FRANCE · COMPANY · INCORPORATED 1976-07-06
KYBE ID: FR-306141920 · 306141920 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
MG PARMELAN
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306141920
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dissolved
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Simplified joint-stock company (SAS)
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1976-07-06
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15 RUE VEGA, PARC ALTAIS, 74650 CHAVANOD
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69.20Z
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20
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€38,440
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Connections

1 link
Shared operator — likely the same administrator
MA POULEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BONNETDirecteur général délégué—France registry
Valérie CANTOURNETDirecteur général délégué—France registry
GROUPE MGPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (officer) matches PEP Dominique Bonnet — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (officer) matches PEP Dominique Bonnet — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100