DOSSIERS / M.G.E.L. LOGEMENT
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Company dossier

M.G.E.L. LOGEMENT

FRANCE · COMPANY · INCORPORATED 1995-02-09
KYBE ID: FR-399903897 · 399903897 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
M.G.E.L. LOGEMENT
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399903897
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active
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Simplified joint-stock company (SAS)
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1995-02-09
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35 CRS LEOPOLD, 54000 NANCY
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55.90Z
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50
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€720,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME THORIGNYDirecteur général—France registry
CEDRIC CHEVALIERDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CEDRIC CHEVALIER (officer) matches PEP Cédric Chevalier — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CEDRIC CHEVALIER (officer) matches PEP Cédric Chevalier — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

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