DOSSIERS / M.G.S
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M.G.S

FRANCE · COMPANY · INCORPORATED 2011-01-13
KYBE ID: FR-529836850 · 529836850 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.G.S
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529836850
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dissolved
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Limited liability company (SARL)
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2011-01-13
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127 RUE DU GENERAL DE GAULLE, 59126 LINSELLES
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46.17B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY PETITPrésident—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 18 companies — business-splitting (дробление) pattern

Risk journey — why 51?

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