DOSSIERS / SOC MECANIQUE GENERALE PRECISION
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Company dossier

SOC MECANIQUE GENERALE PRECISION

FRANCE · COMPANY · INCORPORATED 1996-01-12
KYBE ID: FR-403379399 · 403379399 · 3 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOC MECANIQUE GENERALE PRECISION
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403379399
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dissolved
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Limited liability company (SARL)
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1996-01-12
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2022-12-07
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5 ZA DE BEL AIR LOT 5, ZA DE BEL AIR LOT N 5, 33670 SADIRAC
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33.12Z
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€19,818
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAGARDEAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAGARDE (officer) matches PEP Philippe Lagarde — Q66500141. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAGARDE (officer) matches PEP Philippe Lagarde — Q66500629. 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

Insolvency timeline

1 events
Dissolved / struck off