KYBE — See who's really behind any company

Company dossier

M G S

FRANCE · COMPANY · INCORPORATED 1996-03-15
KYBE ID: FR-404274425 · 404274425 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameM G S

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Registration404274425

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-03-15

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Registered address5 RUE CUGNOT, 42000 SAINT-ETIENNE

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Industry56.30Z

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Share capital€20,000

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Companies at this address

4 total

LE CARREdissolved STEPHANE MARTORINAdissolved TARAactive

Connections

4 links

Shared operator — likely the same administrator

SCIA VILLAGE DE VACANCES DE LA GILETIEREShared officer / director · 2 share this STEPHANE MARTORINAShared registered address · 4 share this TARAShared registered address · 4 share this LE CARREShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AMILCAR ANTUNES REI	Président	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100