DOSSIERS / MGM
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Company dossier

MGM

FRANCE · COMPANY · INCORPORATED 2004-08-23
KYBE ID: FR-394493084 · 394493084 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MGM
fr_insee
394493084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-23
fr_insee
2021-11-18
fr_insee
40 RUE DU GENERAL LECLERC, 78890 GARANCIERES
fr_insee
70.10Z
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€291,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAHCEN HMITOUAdministrateur—France registry
MARIE-CLAIRE L'HENAFFPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARIE-CLAIRE L'HENAFF (officer) matches PEP Marie-Claire Henaff — Q66500782. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off