DOSSIERS / MG DIALOG
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Company dossier

MG DIALOG

FRANCE · COMPANY · INCORPORATED 1995-03-28
KYBE ID: FR-400359485 · 400359485 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MG DIALOG
fr_insee
400359485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-28
fr_insee
2021-10-12
fr_insee
17 RUE VAUBAN, 67000 STRASBOURG
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BAUVEG SCHNELLERdissolvedCANOPEE GLdissolvedCERCLE CULTUREL FRANCAISactiveFONCIERE ADVANCEdissolvedHARRY AROW MONSONEGOdissolvedLANCELOT GODDARDdissolvedLBR EXPERTISEdissolvedLEAL MONSONEGOdissolvedLES AMIS DU QUATUOR FLORESTANactiveLPZdissolvedMAXIME PIERRE LOUIS CANTONdissolvedMY LEARNING STOREactivePERFAMEDdissolvedPETROLEUZES PTRLZactivePLACE ARTS ET LOISIRSdissolvedPREMIUM ESTATEdissolvedPREMIUM LOCALactiveROTARY CLUB EUROMETROPOLE STRASBOURG AVENIRactiveSEBASTIEN TSCHAENactiveSITEAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARTIN MAYERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN MAYER (officer) matches PEP Martin Mayer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off