DOSSIERS / SARL MG02
← SearchExport PDF
Company dossier

SARL MG02

FRANCE · COMPANY · INCORPORATED 2001-04-04
KYBE ID: FR-435211305 · 435211305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL MG02
fr_insee
435211305
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-04
fr_insee
188 B RUE DU PRESIDENT J F KENNEDY, 02100 SAINT QUENTIN
fr_insee
25.62B
fr_insee
3
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE GEOFFROYPrésident—France registry
LUC CHARLES JEAN MORELLEPrésident—France registry
LUC MORELLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GEOFFROY (officer) matches PEP Dominique Geoffroy — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

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