DOSSIERS / M.R.G.
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M.R.G.

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533736427 · 533736427 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
M.R.G.
fr_insee
533736427
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-22
fr_insee
3 RUE EUGENE VARLIN, 75010 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUBERT YVES MARIE THUILLIERdissolvedBenjamin Lorenzo GodallieractiveC.A.A. DU CLUB MAURICE RADIO LIBRE (COMITE DES AUDITEURS ACTIFS DU CLUB MAURICE RADIO LIBRE)activeCARNOT 32activeCHRISTIAN BRUNactiveCHRISTOPHER JACKSON CADARSIdissolvedCOPR 3 RUE EUGENE VARLIN 75010 PARISactiveCREATION COLLECTIVEdissolvedCRIPCIdissolvedDELPHINE SCHICKELdissolvedEDOUARD CHRISTIAN VALLEREYactiveEL NOPALdissolvedEMMANUEL ALEJANDRO PENAactiveFIASCOactiveICS & COactiveJEAN ATHANASSIOUdissolvedJUSTINE VALLETOUXactiveKAMAL SURTIdissolvedLIBRAIRIE DU CANALdissolvedMMM & COactive

+14 more

People with significant control

3 people
NameRoleFromSource
GERSENDE MichelDirecteur—France registry
ROBERT MichelDirecteur—France registry
MICHELE MichelDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT Michel (officer) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT Michel (officer) matches PEP Robert Michel — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100