DOSSIERS / MRG PROMOTION
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MRG PROMOTION

FRANCE · COMPANY · INCORPORATED 1976-08-30
KYBE ID: FR-307034421 · 307034421 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MRG PROMOTION
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307034421
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dissolved
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Limited liability company (SARL)
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1976-08-30
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33 RUE DE LA HALTE, 95120 ERMONT
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73.11Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL GALLEDirigeant—France registry
JACQUES GALLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACQUES GALLE (officer) matches PEP Jacques Gallé — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 7?

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