DOSSIERS / M.G.S.
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Company dossier

M.G.S.

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-504892738 · 504892738 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
M.G.S.
fr_insee
504892738
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-01
fr_insee
56 RUE D'AUTRY, 18120 MEREAU
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Insolvency proceedings

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

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
Composite risk score43/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif