DOSSIERS / MEGAGENCE
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Company dossier

MEGAGENCE

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531140515 · 531140515 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEGAGENCE
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531140515
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dissolved
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Simplified joint-stock company (SAS)
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2011-03-25
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118 RTE D'ESPAGNE, LE PHENIX, 31100 TOULOUSE
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68.31Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LEFEBVRE (officer) matches PEP Hervé Lefebvre — Q66500958. Apply enhanced due diligence.

Risk journey — why 16?

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