DOSSIERS / M.G.S.
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Company dossier

M.G.S.

FRANCE · COMPANY · INCORPORATED 2007-01-16
KYBE ID: FR-493809438 · 493809438 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.G.S.
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493809438
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dissolved
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Limited liability company (SARL)
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2007-01-16
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1 RUE DU PREMIER SEPTEMBRE 1939, 57460 BEHREN-LES-FORBACH
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81.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MULLERAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100