DOSSIERS / SARL C.M.G.
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Company dossier

SARL C.M.G.

FRANCE · COMPANY · INCORPORATED 1995-03-20
KYBE ID: FR-400266904 · 400266904 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL C.M.G.
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400266904
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dissolved
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Limited liability company (SARL)
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1995-03-20
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206 RUE D IRLANDE, ZI, 84100 ORANGE
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43.22A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BERGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

NICOLAS BERGER (officer) matches PEP Nicolas Berger — member of the Chamber of Representatives of Belgium, Belgium. 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

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif