DOSSIERS / MG DIFFUSION
← SearchExport PDF
Company dossier

MG DIFFUSION

FRANCE · COMPANY · INCORPORATED 1986-07-01
KYBE ID: FR-338081086 · 338081086 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MG DIFFUSION
fr_insee
338081086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-07-01
fr_insee
2022-05-31
fr_insee
CENTRE COMMERCIAL AUCHAN, 84130 LE PONTET
fr_insee
64.21
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERALD MARTINEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERALD MARTINEZ (officer) matches PEP Gérald Martinez — Q66499848. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off