DOSSIERS / SMMG MEDECINE GENERALE MOUGINS
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Company dossier

SMMG MEDECINE GENERALE MOUGINS

FRANCE · COMPANY · INCORPORATED 1981-05-11
KYBE ID: FR-321434664 · 321434664 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SMMG MEDECINE GENERALE MOUGINS
fr_insee
321434664
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-05-11
fr_insee
1279 BD COURTELINE, 06250 MOUGINS
fr_insee
66.19A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE CLAUDELPrésident—France registry
RICHARD GALYPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

RICHARD GALY (officer) matches PEP Richard Galy — community councillor of Cannes Pays de Lérins. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD GALY (officer) matches PEP Richard Galy — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 7?

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