DOSSIERS / MAG
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Company dossier

MAG

FRANCE · COMPANY · INCORPORATED 2001-11-02
KYBE ID: FR-421781097 · 421781097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAG
fr_insee
421781097
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dissolved
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Limited liability company (SARL)
fr_insee
2001-11-02
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94 BD CARNOT, 78200 MANTES-LA-JOLIE
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51.4A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAEED MOHAMMADPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAEED MOHAMMAD (officer) matches PEP Muhammad Sayed — Member of Provincial Parliament of Western Cape, South Africa. Apply enhanced due diligence.

Risk journey — why 16?

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