DOSSIERS / M G C C
← SearchExport PDF
Company dossier

M G C C

FRANCE · COMPANY · INCORPORATED 1995-12-13
KYBE ID: FR-403079965 · 403079965 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M G C C
fr_insee
403079965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-13
fr_insee
66 AV DU DOCTEUR BLANCHET, 77500 CHELLES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN CARREAUPrésident—France registry
MATEO LUIS GASCONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CARREAU (officer) matches PEP Alain Carreau — Q66500510. Apply enhanced due diligence.

Risk journey — why 16?

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