DOSSIERS / M&G
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Company dossier

M&G

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: FR-450509245 · 450509245 · 3 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 13Risk signals 4InsolvencySources

Key facts

dissolved
M&G
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450509245
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dissolved
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Limited liability company (SARL)
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2003-10-22
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HAM DE HOUTTEVILLE, 14400 MOSLES
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43.31Z
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€7,500
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Connections

13 links
Shared operator — likely the same administrator
ORIENT PARQUETShared officer / director · 7 share thisLA FOURMIShared officer / director · 7 share thisJUMACRIShared officer / director · 7 share thisSCI MONTAGAMAShared officer / director · 7 share thisCABEMAShared officer / director · 7 share thisSCI CLELIEShared officer / director · 7 share thisMARIA DE CORK HOLDINGShared officer / director · 8 share thisNEOFIDESShared officer / director · 8 share thisR.M AUTOMOBILESShared officer / director · 8 share thisSYLVEA G2M SARLShared officer / director · 8 share thisABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSShared officer / director · 8 share thisSAS UNOFIShared officer / director · 8 share thisESMERALDAShared officer / director · 8 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

4 people
NameRoleFromSource
CHRISTIAN FRANCOIS LOUIS MACEPrésident—France registry
CHRISTIAN MACEPrésident—France registry
MARC DIDIER RENE GARNIERPrésident—France registry
MARC GARNIERPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MARC GARNIER (officer) matches PEP Mark Garnier — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GARNIER (officer) matches PEP Mark Garnier — member of the 55th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 15?

4 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif