DOSSIERS / M S G
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Company dossier

M S G

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-479587040 · 479587040 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
M S G
fr_insee
479587040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-25
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7 AV CONSTANT COQUELIN, 75007 PARIS
fr_insee
68.20B
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€48,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC GONNETPrésidentFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100