DOSSIERS / MGEL LOGEMENT IMMOBILIER
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Company dossier

MGEL LOGEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-492868641 · 492868641 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MGEL LOGEMENT IMMOBILIER
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492868641
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active
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Simplified joint-stock company (SAS)
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2006-11-29
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35 CRS Léopold, 54000 Nancy
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68.20B
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1
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€680,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC CHEVALIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CEDRIC CHEVALIER (officer) matches PEP Cédric Chevalier — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CEDRIC CHEVALIER (officer) matches PEP Cédric Chevalier — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

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