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Company dossier

MDGA

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-415138619 · 415138619 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDGA
fr_insee
415138619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-19
fr_insee
91 RUE DE LA RIANDERIE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL MARCHANTDirecteur—France registry
GEOFFREY MARCHANTMembre du directoire—France registry
MARTINE VITEMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL MARCHANT (officer) matches PEP Daniel Marchant — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100