DOSSIERS / M.G.E.M
← SearchExport PDF
Company dossier

M.G.E.M

FRANCE · COMPANY · INCORPORATED 1992-07-10
KYBE ID: FR-387887474 · 387887474 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.G.E.M
fr_insee
387887474
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-10
fr_insee
2022-11-30
fr_insee
1 RTE DE LA TUILERIE, ATHEE, 21130 ATHEE
fr_insee
33.12Z
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
SERGE MARTINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE MARTIN (officer) matches PEP Serge Martin — Q66501051. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off