DOSSIERS / SARL MG
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Company dossier

SARL MG

FRANCE · COMPANY · INCORPORATED 1992-01-23
KYBE ID: FR-384194452 · 384194452 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
SARL MG
fr_insee
384194452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-23
fr_insee
2023-08-31
fr_insee
44 B RUE DU CHEMIN VERT, 78610 LE PERRAY-EN-YVELINES
fr_insee
33.13Z
fr_insee
€68,602
fr_insee

People with significant control

2 people
NameRoleFromSource
PASCALE CAMUSAdministrateur—France registry
⚠ JOSEPH GONCALVESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

JOSEPH GONCALVES (officer) matches PEP Joseph Goncalves — Q66500879. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire
Dissolved / struck off